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AML Onboarding & Risk Analyst
Job in
Leeds, West Yorkshire, ME17, England, UK
Listed on 2026-08-01
Listing for:
LHV Bank
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
LHV Bank Limited is seeking a skilled AML professional to manage onboarding and ongoing client reviews for UK/EEA clients within the Banking Services AML Business Risk function.
You will handle transaction monitoring alerts, conduct sanctions checks, and perform on-site client visits, coordinating with Relationship Managers to ensure compliant onboarding and lifecycle management. Strong regulatory knowledge is essential.
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