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Regulatory Compliance Specialist Risk Manager/Analyst

Senior AML​/KYC Onboarding Manager

Job in Swansea, Swansea County, SA1, Wales, UK
Listing for: Visa
Full Time position
Listed on 2026-02-20
Job specializations:
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading payments technology firm in the United Kingdom seeks a Manager for their End Client Onboarding Team. This role entails leading Compliance Analysts in conducting due diligence assessments for applications, managing escalations, and ensuring compliance with regulatory standards. The ideal candidate will have extensive experience in AML, KYC, and strong leadership skills. This is a hybrid position with three days in the office, fostering collaboration and effective service delivery.
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Position Requirements
10+ Years work experience
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