Remote AML Analyst: Customer Risk & KYC Review
Gorseinon, Swansea County, SA4, Wales, UK
Listed on 2026-10-26
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Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Fresher Jobs Hub is seeking an AML Analyst – Customer Risk Review to support regulatory compliance and customer due diligence. You will assess customer risk, review KYC data, and help mitigate potential money laundering indicators while collaborating with compliance and risk teams.
Ideal candidates bring an analytical mindset, strong attention to detail, and the ability to document findings clearly. This role suits those with finance, banking, or risk management backgrounds interested in
This opening is for the Remote AML Analyst:
Customer Risk & KYC Review role at Fresher Jobs Hub.
We invite applications for the Remote AML Analyst:
Customer Risk & KYC Review position located in Gorseinon, Wales, United Kingdom.
The following position is for a Remote AML Analyst:
Customer Risk & KYC Review with Fresher Jobs Hub.
Our organisation is growing, and we are hiring a Remote AML Analyst:
Customer Risk & KYC Review in Gorseinon, Wales, United Kingdom.
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