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Anti- Laundering Analyst
Job in
Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listed on 2026-09-21
Listing for:
IGA Talent Solutions
Full Time
position Listed on 2026-09-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Location: Newcastle, onsite 5 days per week
We’re looking for experienced KYC Analysts to support a busy client environment on an initial contract basis.
You’ll be responsible for carrying out KYC/CDD reviews across a range of customers and entities, ensuring files are complete, accurate and compliant with relevant AML requirements.
Key responsibilities:- Completing KYC/CDD reviews from start to finish
- Reviewing customer and corporate documentation
- Identifying beneficial ownership and complex ownership structures
- Conducting screening and risk assessments
- Reviewing and remediating existing client files
- Escalating higher-risk or complex cases where appropriate
- Ensuring cases meet internal AML/KYC policies and regulatory standards
- Previous experience in a KYC, CDD or AML Analyst role
- Strong understanding of KYC/CDD requirements
- Experience reviewing corporate structures and beneficial ownership
- Comfortable working independently and managing a high-volume caseload
- Strong attention to detail and ability to work to deadlines
This is a contract opportunity with an immediate/short-notice start preferred.
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