Raisin in Manchester is seeking a 1st Line AML / KYC Analyst to conduct customer due diligence and enhance compliance with regulations. You will monitor transactions, respond to alerts, and work closely with teams to mitigate financial crime risks. Ideal candidates will have over 3 years of experience in KYC or AML roles in the financial sector, along with a strong understanding of UK regulations. The role offers a hybrid working environment and various employee benefits such as development budgets and pension contributions.
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