Global AML Analyst Compliance
Job in
Coventry, West Midlands, CV1, England, UK
Listed on 2026-01-07
Listing for:
Moneycorp Bank Limited
Full Time
position Listed on 2026-01-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A dynamic financial services firm in Coventry is looking for a Compliance Officer to manage AML policies. The role involves reviewing new client accounts, ensuring compliance with internal processes, and liaising with regulatory representatives. Ideal candidates should have previous compliance experience and strong organizational skills. This position offers a competitive salary and benefits, including private medical insurance, within a supportive work environment.
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