About this role
Compliance Screening Analyst at Maples Services Limited. Location: Leeds, England, United Kingdom. Role: review matches, conduct searches, escalate alerts Requirements: 2+ years in legal or professional services; knowledge of KYC/AML; detail-oriented; able to meet deadlines; good communicator; offshore (Cayman/BVI) knowledge Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English