Anti Money Laundering Analyst salaries in Flixton, GTM

As a key part of our first line of defence against economic crime, you will ensure regulatory obligations are met, conduct efficient account reviews, and risk…

£29,920 - £42,240 a year

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.

3 days ago

To be the first bank that is both trusted and loved by its customers. Employer-sponsored volunteer program: We're passionate about giving back to our community,…

1,000+ employees, £20bn in annual card spend, 200,000+ customers, 17,000+ Trustpilot reviews averaging 4.7 stars, and we're profitable. We're Capital on Tap.

£500 - £750 a week

Ensuring matters are opened in a timely manner using Intapp Open. This role sits within a risk and compliance environment, giving you exposure to international…

1 day ago

Minimum of 2 years’ legal compliance experience in a law firm. Support fee earners with AML and source of funds queries. Manage and analyse conflicts searches.