Senior AML Analyst
qed legal
Leeds, West Yorkshire
About this role
Senior AML Analyst Up to £50,000 Leeds We’re working with a fabulous global law firm who are looking to hire a Senior AML Analyst to join their established AML team. This is a broad and varied role, working closely with the Senior AML Manager, MLRO, Legal & Risk teams and wider compliance stakeholders across the business. You’ll play a key role in managing CDD and EDD activity, supporting AML risk management and helping to develop and improve AML processes across the firm’s EMEA offices. The Ro…
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