KYC & AML Investigator — Compliance Support
Listed on 2026-10-28
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Odevo UK in the United Kingdom is seeking a KYC Analyst/Compliance support to strengthen AML, sanctions-screening and KYC controls across our UK businesses. You’ll investigate screening alerts, assess potential risks and help ensure clear, consistent compliance practices.
Working closely with our Compliance team, UK MLRO and operating companies, you’ll investigate alerts, respond to AML/KYC queries, resolve issues with system support, and contribute to wider compliance projects and stronger
This role, KYC & AML Investigator — Compliance Support at Premier Estates Limited, could be your next opportunity.
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This posting is for the KYC & AML Investigator — Compliance Support role at Premier Estates Limited, based in United Kingdom.
We are looking to fill the KYC & AML Investigator — Compliance Support position at Premier Estates Limited in United Kingdom.
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