McArthurGlen Group seeks a detail-oriented KYC Analyst to support robust KYC, CDD and anti-financial crime controls across its international operations. You will review due diligence, investigate sanctions and assist onboarding and ongoing reviews, collaborating with teams across eight countries.
The role requires UK compliance experience, a law-related degree, and AML/CTF qualifications, with strong analytical and investigative skills and MS Office proficiency.
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Global KYC & AML Analyst | Hybrid Role employer: Y-Axis
At Rolls-Royce, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration within our multi-disciplinary teams in Bristol. Our commitment to employee growth is evident through comprehensive training programs and opportunities to lead design activities, ensuring that every team member can thrive while contributing to groundbreaking gas turbine technologies. With generous benefits such as annual leave, group income protection, and a focus on inclusivity, we create an environment where individuals are valued and empowered to make a meaningful impact.
