Anti Money Laundering Analyst salaries in Euston, GTL

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

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…

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

2 days ago

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…

5 days ago

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

Maintain accurate records of customer categorisation and suitability assessments on all applicable customers, to ensure that the products/services that we are…