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AML​/KYC Analyst — Financial Crime & Due Diligence Training

Job in London, Greater London, EC1A, England, UK
Listing for: RedLaw Recruitment
Apprenticeship/Internship position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Position: AML/KYC Analyst — Financial Crime & Due Diligence Training)
A reputable accountancy firm in Manchester is seeking a Financial Crime Compliance professional focused on AML and KYC responsibilities. The ideal candidate has over 2 years of experience in regulatory roles and will be responsible for conducting ongoing monitoring, preparing KYC documentation, and liaising with stakeholders. This position offers opportunities for professional development, including fully funded training in London.
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