AML Specialist — Detect & Prevent Financial Crime

A prominent financial institution in Bradford is looking for an AML Specialist to join their Financial Crime Team. The role involves conducting Enhanced Due Diligence investigations and analyzing high-risk customers while ensuring compliance with AML regulations. The ideal candidate will have experience in financial crime analysis and strong communication skills. The organization values inclusivity and offers flexible working options and a comprehensive benefits package including bonuses and a pension scheme.#J-18808-Ljbffr…