AML Analyst – Drive Financial Crime Risk & Training
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Crypto & DeFi
Keystone Property Finance Limited is seeking an AML Analyst to join our Risk & Compliance team in the UK. The role focuses on anti-money laundering controls, processes and training, with responsibility for leading AML and Financial Crime projects.
The successful candidate will have hands-on AML and KYC experience from financial services, act as reference in live cases, help develop customer risk ratings, and support MLRO reporting and staff training.
We would love to welcome a new AML Analyst – Drive Financial Crime Risk & Training to our team in United Kingdom.
We have an opening for a AML Analyst – Drive Financial Crime Risk & Training in United Kingdom within Finance, Legal.
This role, AML Analyst – Drive Financial Crime Risk & Training at Keystone Property Finance Limited, could be your next opportunity.
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