Hybrid AML Compliance Analyst – Global
Job in
Nottingham, Nottinghamshire, NG1, England, UK
Listed on 2026-03-06
Listing for:
Moneycorp
Full Time
position Listed on 2026-03-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
A major financial services provider in the UK is seeking a Compliance Officer responsible for AML compliance. The successful candidate will review and authorize client accounts, conduct periodic reviews, and ensure adherence to regulatory requirements. Strong AML knowledge and the ability to work effectively in a fast-paced environment are essential. This full-time position offers a competitive salary and a hybrid working model from Coventry, along with a comprehensive benefits package including medical insurance.
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