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Senior AML & Onboarding Analyst – SME Lending
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-06-18
Listing for:
LHV Bank
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
LHV Bank is seeking a Senior Anti-Financial Crime & Onboarding Analyst to join their Manchester or London office. The role focuses on delivering effective financial crime controls and onboarding support, ensuring compliance with regulations while managing a high standard of due diligence.
Ideal candidates will have prior experience in KYC/AML, strong knowledge of UK regulations, and the ability to enhance processes in the AML/KYC operations. The position offers competitive salary, growth opportunities, and various benefits including health plans and holiday allowances.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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