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Regulatory Compliance Specialist Financial Services

KYC​/AML Compliance Analyst - Client Monitoring

Job in Leeds, West Yorkshire, ME17, England, UK
Listing for: Maples Group
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A leading financial services firm in Leeds seeks a Compliance Analyst to ensure compliance with financial regulations. The ideal candidate will have over 3 years of experience in legal services, a strong understanding of KYC and AML obligations, and exhibit excellent attention to detail. This role involves reviewing client data and establishing robust communication with internal teams. The company offers competitive benefits including comprehensive health coverage, vacation packages, and educational assistance.
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