Anti Money Laundering Analyst salaries in Brent, GTL

Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining…

Agile working policy giving you the option to work from home for up to 3 days per week. This role is based in our London office and will require the successful…

11 days ago

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

All employee events including networking opportunities and social activities. Paid volunteer time to step away from your desk and into the community.

A minimum of 2 years of experience in a CDD, KYC, or financial crime operations role, ideally within payments, card acquiring, or e-money.

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.