Raisin is seeking a 1st Line AML / KYC Analyst in Manchester to ensure compliance with anti-money laundering regulations. You will be responsible for conducting due diligence, supporting ongoing investigations, and maintaining a strong financial platform. The ideal candidate will have over 3 years' experience in compliance, strong communication skills, and knowledge of relevant tools such as LexisNexis. Benefits include hybrid working, extensive training days, and a development budget.
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