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AML & Compliance Analyst: KYC, CDD & Risk
Job in
Wolverhampton, West Midlands, WV98, England, UK
Listed on 2026-07-10
Listing for:
Randstad Sourceright
Contract
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Randstad Sourceright is seeking a Compliance / AML Analyst to support the Compliance team in a financial services environment. The role focuses on AML operations, CDD, monitoring and implementing financial crime controls, with duties including reviewing alerts, assessing risk and maintaining dashboards and records.
The candidate will work on AML screening alerts, perform CDD analyses, and contribute to ongoing monitoring and the rollout of a new global KYC tool, collaborating with stakeholders
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