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KYC & AML Compliance Analyst — Global Finance
Job in
Leeds, Jefferson County, Alabama, 35094, USA
Listed on 2026-07-10
Listing for:
Maples Group - Legal Services
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
The Maples Group is seeking a Leeds-based Compliance Screening Analyst to review client files for KYC and AML compliance projects, under supervision of the Team Leader. You will support data remediation, regulatory readiness, and daily screening while ensuring alignment with Cayman Islands and BVI requirements.
Ideal candidates have 3+ years in legal or professional services, strong KYC/AML knowledge, exceptional attention to detail, and the ability to work with deadlines.
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