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Regulatory Compliance Specialist

KYC & AML Compliance Coordinator

Job in Leicester, Leicestershire, LE1, England, UK
Listing for: ACCA Careers
Full Time position
Listed on 2026-01-04
Job specializations:
  • Business
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading compliance-focused organization in Leicester is seeking a proactive Compliance Coordinator to oversee KYC and AML processes. The role involves managing supplier onboarding and conducting due diligence reviews. Excellent communication, strong analytical skills, and the ability to adapt to a fast-paced environment are essential. This position offers various benefits including a company performance-based bonus, discounts, and access to health and wellbeing services.

Join a dynamic team ensuring compliance across a vast network of suppliers.
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