Financial Crime Risk Analyst: KYC & Periodic Review

A leading professional services firm in Newcastle is hiring a Financial Crime Risk Analyst to support compliance with AML regulations. The role involves periodic reviews and client due diligence checks, requiring strong communication skills and a team-oriented mindset. Candidates should have a basic understanding of AML legislation and ideally some experience in a regulatory environment. The company offers a competitive remuneration package and flexible working options.#J-18808-Ljbffr…