Anti Money Laundering Analyst salaries in Glossop, DBY

This is a hybrid role based in Manchester, with an expectation to attend the office in Manchester city centre once per week, while the remainder of your time…

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.

Additionally, we also offer support in establishing your home office by contributing towards your setup if required.

Experience of dealing with a variety of entity types including complex SPVs, charities, trusts and corporates, including SME customers with complex business…

Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including…

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

£500 - £750 a week