Hybrid AML Compliance Analyst
Job in
Llanelli, Carmarthenshire, SA15, Wales, UK
Listed on 2026-05-21
Listing for:
Moneycorp
Full Time
position Listed on 2026-05-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Services
Job Description & How to Apply Below
Moneycorp is seeking a compliance professional to ensure adherence to AML policies and procedures. This full-time, permanent role offers hybrid working from the Coventry office.
The candidate will be responsible for reviewing and authorising client accounts, ensuring compliance with internal policies, and liaising with regulatory authorities. Previous compliance experience and a thorough understanding of AML rules are essential. The role includes a competitive salary and a benefits package, including private medical health insurance.
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