AML Analyst – Drive Financial Crime Risk & Training
Job in
Leeds, West Yorkshire, ME17, England, UK
Listed on 2026-08-16
Listing for:
Keystone Property Finance Limited
Apprenticeship/Internship
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi
Job Description & How to Apply Below
Keystone Property Finance Limited is seeking an AML Analyst to join our Risk & Compliance team in the UK. The role focuses on anti-money laundering controls, processes and training, with responsibility for leading AML and Financial Crime projects.
The successful candidate will have hands-on AML and KYC experience from financial services, act as reference in live cases, help develop customer risk ratings, and support MLRO reporting and staff training.
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