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Regulatory Compliance Specialist

KYC​/AML Risk & Compliance Specialist

Job in Leicester, Leicestershire, LE1, England, UK
Listing for: Next
Full Time position
Listed on 2025-12-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A major retail company in Leicester is looking for a Compliance Coordinator to safeguard supplier and customer integrity. In this office-based role, you will manage KYC and AML processes, conduct due diligence, and monitor risks. Ideal candidates are detail-oriented with strong analytical skills and some experience in compliance. Join us to contribute to secure operations across various platforms.
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