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Senior AML Analyst - KYC, CDD & Regulatory Reporting
Job in
Leeds, West Yorkshire, ME17, England, UK
Listed on 2026-08-09
Listing for:
Sumer
Contract
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Sumer is seeking an AML Senior Analyst in Leeds to support the delivery of its AML, CTF, sanctions and CDD framework. The role involves complex case reviews, client onboarding, regulatory reporting and training across hubs.
You will manage SARs, assess high‑risk clients, and provide guidance on AML requirements to ensure regulatory compliance. A professional certification is desirable, with a proactive, detail‑oriented mindset. #J-18808-Ljbffr
Position Requirements
10+ Years
work experience
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