About this role
Senior Anti-Financial Crime & Onboarding Analyst at LHV Bank. Location: London or Manchester. Role: CDD support, EDD review, sanctions check Requirements: Experience in KYC/AML/compliance within a financial institution; UK regulatory knowledge; familiarity with screening tools; strong communication; able to work to SLAs. Category: Legal and Compliance Seniority: Senior Level Tools: LexisNexis, ComplyAdvantage, RiskNarrative, Dow Jones Commitment: Full Time Workplace: Hybrid Languages: English