Anti Money Laundering Analyst salaries in Southfields, GTL

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

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

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

1 day ago

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

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…

4 days ago