AML Compliance Analyst
- Hiring Organisation
- Strange And Wright Recruitment Partners Ltd
- Location
- Spalding, Lincolnshire, East Midlands, United Kingdom
- Employment Type
- Permanent
- Salary
- £40,000
SWRP are recruiting on behalf of a well-established professional services firm for an AML & Compliance Analyst to join their Compliance team based in Spalding, Lincolnshire. This is an excellent opportunity for someone with strong analytical skills and attention to detail to develop their career within Anti-Money … Laundering (AML) , Client Due Diligence (CDD) and regulatory compliance. The Role Working as part of the Compliance team, you will support client onboarding and ongoing compliance processes, ensuring regulatory requirements are met and potential risks are identified. Key responsibilities: Conducting AML and CDD checks using internal ...