AML & KYC Compliance Diligence Analyst

Company: Tink
Apply for the AML & KYC Compliance Diligence Analyst
Location: Greater London
Job Description:

A leading payments technology firm is seeking an experienced Compliance Analyst to join their compliance team in Greater London. This role involves conducting Anti‑Money Laundering (AML) checks and ensuring regulatory compliance. The ideal candidate has over 8 years of experience in compliance and must be knowledgeable about Customer Due Diligence (CDD) and Know Your Business (KYB) practices. Strong communication skills and a focus on detail are essential. The position offers opportunities for professional growth and development.#J-18808-Ljbffr…

Posted: April 13th, 2026