AML Compliance Analyst: CDD, Sanctions & Monitoring

Randstad Sourceright is seeking a Compliance / AML Analyst to support the Compliance team within a financial services environment. The role focuses on AML operations, customer due diligence, ongoing monitoring and helping implement financial crime controls.

The successful candidate will review alerts, assess customer risk and ensure AML dashboards and records remain up-to-date. 1 day per week in the office in Stoke Poges.

#J-18808-Ljbffr…