AML/KYC MSL Analyst – Hybrid, FTC
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-02-24
Listing for:
Handelsbanken
Full Time, Contract
position Listed on 2026-02-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading relationship bank in Manchester is seeking an MSL Analyst for a 6-month contract to enhance customer due diligence processes. You will monitor ongoing customer reviews, support quality checks for new clients, and evaluate risks while complying with internal guidelines. The ideal candidate will understand AML/KYC regulations and hold relevant financial crime qualifications.
This role offers hybrid working and competitive processes to ensure a supportive environment for all candidates.
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