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High Risk AML Officer — Hybrid; FTC

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: Handelsbanken
Full Time, Contract position
Listed on 2026-02-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Banking Operations, Financial Services
Job Description & How to Apply Below
Position: High Risk AML Officer — Hybrid (6-Month FTC)
A leading relationship bank is seeking a High Risk Officer for a 6-month fixed-term contract in their Manchester office. This hybrid role entails assessing high-risk clients and ensuring compliance with AML and KYC regulations. Ideal candidates should have experience in banking and relevant financial crime qualifications. The bank offers a competitive salary and extensive benefits, promoting a supportive work environment and career development opportunities.
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