Hybrid Compliance & Risk Analyst — Controls & AML​/KYC

A leading recruitment agency is seeking individuals for a hybrid working role in Liverpool, focusing on control testing, risk management, and regulatory compliance. Candidates should possess solid industry regulatory knowledge, including familiarity with FCA and CBI regulations. The responsibilities include analyzing control processes and documenting existing practices to mitigate risk. Candidates must be available for in-office training initially. This position offers standard working hours with some flexibility.
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