Anti Money Laundering Analyst salaries in Barnet, GTL

Hybrid working policy with a minimum of 2 days per week worked in the office. Undertake client due diligence (CDD) and enhanced due diligence (EDD) in…

3–15 years of total work experience (flexible depending on depth of data experience). Exposure to data-driven compliance or risk management projects.

Minimum 2 years' experience in a compliance, risk, or financial crime role. Conduct risk assessments of trading activities, presenting findings and mitigations…

£38,100 - £48,200 a year

Volunteering Days: Benefit from 2 paid volunteering days per year. Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.

Maintaining and updating compliance policies, procedures and risk assessments. We're looking for someone who enjoys learning, solving problems and has good…

£30,000 - £33,000 a year

8 days ago

Supporting AML/KYC reviews on new and existing customers in line with internal policies and regulatory requirements. Access to a wide range of retail discounts.

5 days ago