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Financial Crime Regulatory Compliance Specialist

Hybrid Financial Crime & Sanctions Analyst — AML​/CDD

Job in Leeds, West Yorkshire, ME17, England, UK
Listing for: DiverseJobsMatter
Full Time, Contract position
Listed on 2026-02-25
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A recruiting agency is seeking a Financial Crime & Sanctions Analyst to join a growing team focused on regulatory compliance and risk management. In this hybrid role based in Leeds, Manchester, or Glasgow, you will conduct AML and CDD reviews, and assist with compliance processes across multiple jurisdictions. The ideal candidate will have investigative skills, attention to detail, and experience in risk management, along with a commitment to diversity and inclusive work culture.
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