Raisin in Manchester is looking for a 1st Line AML / KYC Analyst to manage compliance with anti-money laundering regulations. The ideal candidate has over 3 years of relevant experience in the financial sector, strong attention to detail, and excellent communication skills. This role includes conducting customer due diligence, performing checks and investigations, and contributing to continuous improvements in AML operations. The position offers a supportive and hybrid work environment, with numerous employee benefits including a development budget and generous leave policies.
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