AML/KYC Sanctions Screening Analyst

Maples Group; Leeds; On-site; GBP 30,000 - 40,000; Full time

Benefits offered by this job

Comprehensive health coverage

Competitive vacation packages

Educational assistance

Pension plan

Life insurance

Travel insurance

Mental wellness programme

Sports clubs and social events

Job summary

A leading professional services firm in Leeds is seeking a Compliance Screening Analyst for a full-time position. The role involves reviewing daily screening results against sanctions lists, conducting investigations, and ensuring compliance with regulations. Candidates should have strong attention to detail and previous experience in legal services. This position offers a competitive benefits package focused on employee wellbeing.

Qualifications

• 1 or more years of experience in legal or professional services.
• Understanding of KYC and AML regulatory obligations.
• Ability to work with minimal supervision.

Responsibilities

• Review daily screening results for possible matches.
• Conduct searches and gather data for investigations.
• Ensure compliance with regulatory requirements.

Skills

Attention to detail

Effective communication

Organizational skills

Proactive and solutions-driven

Team player

Job description

A leading professional services firm in Leeds is seeking a Compliance Screening Analyst for a full-time position. The role involves reviewing daily screening results against sanctions lists, conducting investigations, and ensuring compliance with regulations. Candidates should have strong attention to detail and previous experience in legal services. This position offers a competitive benefits package focused on employee wellbeing.