At a Glance
- Tasks: Strengthen AML controls and support financial crime initiatives across the business.
- Company: Join TN Recruits' dynamic Risk & Compliance team.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Collaborate with senior stakeholders and drive process improvements.
- Why this job: Make a real impact in combating financial crime and enhancing compliance.
- Qualifications: Experience in AML/KYC or Financial Crime with strong analytical skills.
The predicted salary is between 45000 - 55000 £ per year.
TN Recruits is seeking an AML Analyst to join its Risk & Compliance team.
The role focuses on strengthening AML controls, guiding CDD/EDD, and supporting financial crime initiatives across the business.
You will work with senior stakeholders to improve risk rating frameworks and drive process improvements.
The ideal candidate has AML/KYC or Financial Crime experience, strong analytical skills, and the ability to manage confidential information while communicating effectively.
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Senior AML Analyst - Shape Risk & Financial Crime Controls in West Malling employer: TN Recruits
Join a dynamic team as a Commercial Gas Engineer, where your expertise will be valued in a supportive work culture that prioritises employee growth and development. With competitive salaries and opportunities for overtime, working in London and the South East offers not only a rewarding career but also the chance to thrive in one of the UK's most vibrant regions.
