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AML & KYC Compliance Diligence Analyst; Hybrid
Job in
City of Westminster, Central London, Greater London, England, UK
Listed on 2026-01-29
Listing for:
Visa
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Location: City of Westminster
A leading global payments technology firm is looking for a Compliance Analyst to join their team in the City of Westminster. This hybrid role focuses on conducting Anti-Money Laundering (AML) and Know Your Client (KYC) checks to meet regulatory requirements. Responsibilities include managing due diligence for financial institutions, performing periodic reviews, and ensuring compliance with policies. The ideal candidate has at least three years of experience in a related field, strong communication skills, and a detail-oriented mindset.
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