UK Banking Compliance Analyst – AML/KYC

Canara Bank; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading public sector bank in Greater London is looking for a diligent Compliance Analyst to ensure compliance with UK regulations. The successful candidate will develop compliance programs, conduct audits, and provide guidance to staff. Candidates should have a strong understanding of UK financial regulations, AML, KYC procedures, and relevant qualifications. This position is crucial to maintaining a culture of compliance within the bank.

Qualifications

• Sound knowledge of UK financial regulations, especially FCA and PRA.
• Proven experience in compliance within the banking sector.
• Integrity and commitment to ethical standards.

Responsibilities

• Monitor and assess compliance with regulatory requirements.
• Develop and implement compliance policies and procedures.
• Conduct periodic compliance reviews and audits.
• Investigate and resolve compliance issues.

Skills

Knowledge of UK financial regulations (FCA, PRA)

Anti-money laundering (AML)

KYC procedures

Education

Degree/MBA and relevant professional certifications in Compliance

Job description

A leading public sector bank in Greater London is looking for a diligent Compliance Analyst to ensure compliance with UK regulations. The successful candidate will develop compliance programs, conduct audits, and provide guidance to staff. Candidates should have a strong understanding of UK financial regulations, AML, KYC procedures, and relevant qualifications. This position is crucial to maintaining a culture of compliance within the bank.