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AML Analyst: KYC & Risk Funded Training
Job in
London, Greater London, EC1A, England, UK
Listed on 2026-01-02
Listing for:
RedLaw Recruitment
Apprenticeship/Internship
position Listed on 2026-01-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A respected accountancy practice in Manchester is seeking an AML Analyst to join their Financial Crime Compliance Team. This role requires a professional with over 2 years’ experience in CDD or similar regulatory roles and a strong understanding of AML obligations. The AML Analyst will be responsible for KYC documentation, ongoing monitoring, and engaging with stakeholders to ensure compliance. This position offers opportunities for professional development, including fully funded training trips to London.
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