Hybrid AML Due Diligence Operations Analyst (12-Month
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-08-16
Listing for:
Lloyds Bank plc
Full Time, Contract
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Analyst, Banking Analyst
Job Description & How to Apply Below
Lloyds Banking Group is seeking an OKYC Operations Analyst for a 12‑month fixed term contract or secondment. Based in Edinburgh, Birmingham or Manchester with hybrid working (two days in office or 40% in the office) and a salary around £33,203–£34,950.
You will conduct due diligence in AML, Anti-Bribery and Sanctions and interact with internal and external stakeholders. The role focuses on providing technical expertise to assess risk across Banking portfolios, building relationships with AML
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