Anti Money Laundering Analyst salaries in Wapping, 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…

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

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

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…

2 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