Senior AML Analyst – Hybrid (Kings Hill/Remote
Remote / Online - Candidates ideally in
West Malling, Kent County, ME19, England, UK
Listed on 2026-08-20
West Malling, Kent County, ME19, England, UK
Listing for:
James Frank Associates
Full Time, Remote/Work from Home
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Analyst, Banking & Finance
Job Description & How to Apply Below
James Frank Associates client in Financial Services is seeking an AML Analyst to join on a full-time, permanent basis. The role focuses on supporting money-laundering controls, processes and training, with 2–3 years AML/KYC experience.
Office-based in Kings Hill, UK, with one day per week WFH after probation. You will work closely with Managers across the business to assess AML risk and advise on EDD and CDD on live cases.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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