/12/2025 Required Skills & Experience Proven experience as a Business Analyst within Financial Crime/Compliance/Anti-MoneyLaundering (AML) domains. Prior involvement in intelligence investigations, client risk exits, or customer offboarding programs within banking. Solid understanding of financial crime risk typologies, including AML, sanctions, and fraud. Familiarity with regulatory expectations More ❯
Extensive experience in operations transformation within major financial institutions, with a proven track record of driving operational excellence. Expertise in financial crime prevention, detection, and remediation strategies, particularly in AML, CTF, sanctions, and fraud. Experience in Financial Crime Space is essential Strong leadership skills, with a history of managing large-scale operational teams and complex investigations and Operating Model. An More ❯
Extensive experience in operations transformation within major financial institutions, with a proven track record of driving operational excellence. Expertise in financial crime prevention, detection, and remediation strategies, particularly in AML, CTF, sanctions, and fraud. Experience in Financial Crime Space is essential Strong leadership skills, with a history of managing large-scale operational teams and complex investigations and Operating Model. An More ❯
Job Title: Implementation Advisors/Project Onboarding Coordinator (KYC/AML)Location: Chester (5 days a week onsite)Contract Type: 12 Months - possibility for extensionSalary: Circa £36,000 per AnnumWorking Pattern: Full Time Are you passionate about client engagement and skilled in project management? Do you thrive in a fast-paced environment and have a knack for KYC/AML … and verbal communication skills, effectively engaging with stakeholders at all levels. Experience in a fast-paced environment, adept at balancing multiple client needs. A solid understanding of KYC/AML principles and processes. An analytical mindset, with a passion for problem-solving. Prior experience in financial services or investment banking is a plus. A broad understanding of cash management and More ❯
