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Financial Crime Financial Services Banking & Finance Regulatory Compliance Specialist

Hybrid FinCrime CDD Analyst – AML & KYB Expert

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: Capital on Tap
Full Time, Contract position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Services, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A fintech company in Manchester seeks a Financial Crime Analyst to join their team. In this hybrid role, you will perform due diligence on SME customers, ensuring compliance with regulatory standards in both the UK and US. Responsibilities include monitoring transactions, reviewing ownership structures, and engaging with customers to gather necessary documentation. Ideal candidates will have experience in financial crime roles, strong analytical skills, and be able to work efficiently in a fast-paced environment.
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