Risk Analyst salaries in Elstree, HRT

Prepare accurate, well-organized reports and maintain detailed records that support decision-making and hold up under regulatory scrutiny.

2 days ago

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

This is to capitalise on the benefits of working together in person across teams, while maintaining the flexibility offered by home working. It’s a chance to:

8 days ago

1-2 years of AML/KYC experience is required. This is a key Compliance role focused on mitigating AML and Financial Crime risk through thorough due diligence and…

Providing first-line compliance and business advisory support via Jira, answering day-to-day queries from across the business on compliance matters such as JISA…

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