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AML Compliance Analyst: CDD, Sanctions & Monitoring
Job in
Stoke Poges, Slough, Berkshire, SL1, England, UK
Listed on 2026-07-10
Listing for:
Randstad Sourceright
Part Time, Contract
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Randstad Sourceright is seeking a Compliance / AML Analyst to support the Compliance team within a financial services environment. The role focuses on AML operations, customer due diligence, ongoing monitoring and helping implement financial crime controls.
The successful candidate will review alerts, assess customer risk and ensure AML dashboards and records remain up-to-date. 1 day per week in the office in Stoke Poges.
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