AML & CDD Analyst: Investigations & Risk Assessments
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-06-23
Listing for:
Coventry Building Society
Contract
position Listed on 2026-06-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Coventry Building Society is seeking a Customer Due Diligence Analyst in Manchester for a 12-month opportunity. This role involves conducting thorough due diligence and risk assessments for clients, ensuring compliance with anti-money laundering regulations.
The successful candidate will need strong analytical and investigative skills, with the capability to manage stakeholder relationships and provide thorough documentation of investigations. Enjoy hybrid working and a competitive salary of up to £37,000.
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×