As a Deputy MLRO, you will join our Compliance & Financial Crime team in Leeds. This is a full-time, hybrid role at lead level. You will focus on deputising for the Money Laundering Reporting Officer across the group. What you'll do: - Apply our financial crime and regulatory policies consistently. - Escalate concerns promptly and document decisions clearly. - Partner with the business to design proportionate controls. - Keep up to date with UK and international regulatory change. What you'll bring: - Extensive senior experience leading teams and functions in financial services. - Strong knowledge of AML / KYC and Financial Crime Compliance. - Sound judgment, integrity and a commitment to good customer outcomes. - The right to work in Leeds; this role is subject to regulatory fit-and-proper and background checks. Why join us: We're a leading international bank headquartered in London, serving personal, business and institutional customers across more than 20 markets. We offer competitive pay and bonus, a market-leading pension, hybrid working where the role allows, and real investment in your development. Join us and help our customers, colleagues and communities thrive.
As a Sanctions Screening Analyst, you will join our Compliance & Financial Crime team in Birmingham. This is a fixed-term, hybrid role at junior level. You will focus on clearing sanctions alerts on payments and clients quickly and accurately. What you'll do: - Apply our financial crime and regulatory policies consistently. - Escalate concerns promptly and document decisions clearly. - Partner with the business to design proportionate controls. - Keep up to date with UK and international regulatory change. What you'll bring: - A strong academic record or 1–2 years of relevant experience. - Strong knowledge of Sanctions Screening and Attention to Detail. - Sound judgment, integrity and a commitment to good customer outcomes. - The right to work in Birmingham and willingness to complete background screening. Why join us: We're a leading international bank headquartered in London, serving personal, business and institutional customers across more than 20 markets. We offer competitive pay and bonus, a market-leading pension, hybrid working where the role allows, and real investment in your development. Join us and help our customers, colleagues and communities thrive.
As a KYC Analyst, you will join our Compliance & Financial Crime team in Glasgow. This is a fixed-term, hybrid role at junior level. You will focus on onboarding and periodically reviewing clients to the highest KYC standards. What you'll do: - Apply our financial crime and regulatory policies consistently. - Escalate concerns promptly and document decisions clearly. - Partner with the business to design proportionate controls. - Keep up to date with UK and international regulatory change. What you'll bring: - A strong academic record or 1–2 years of relevant experience. - Strong knowledge of AML / KYC and Attention to Detail. - Sound judgment, integrity and a commitment to good customer outcomes. - The right to work in Glasgow and willingness to complete background screening. Why join us: We're a leading international bank headquartered in London, serving personal, business and institutional customers across more than 20 markets. We offer competitive pay and bonus, a market-leading pension, hybrid working where the role allows, and real investment in your development. Join us and help our customers, colleagues and communities thrive.
As a AML Investigator, you will join our Compliance & Financial Crime team in Kraków. This is a full-time, hybrid role at mid level. You will focus on investigating suspicious activity and writing high-quality SARs. What you'll do: - Apply our financial crime and regulatory policies consistently. - Escalate concerns promptly and document decisions clearly. - Partner with the business to design proportionate controls. - Keep up to date with UK and international regulatory change. What you'll bring: - 3–5 years of relevant experience in financial services. - Strong knowledge of AML / KYC and Financial Crime Compliance. - Sound judgment, integrity and a commitment to good customer outcomes. - The right to work in Kraków and willingness to complete background screening. Why join us: We're a leading international bank headquartered in London, serving personal, business and institutional customers across more than 20 markets. We offer competitive pay and bonus, a market-leading pension, hybrid working where the role allows, and real investment in your development. Join us and help our customers, colleagues and communities thrive.
As a KYC Analyst, you will join our Compliance & Financial Crime team in Kraków. This is a fixed-term, hybrid role at junior level. You will focus on onboarding and periodically reviewing clients to the highest KYC standards. What you'll do: - Apply our financial crime and regulatory policies consistently. - Escalate concerns promptly and document decisions clearly. - Partner with the business to design proportionate controls. - Keep up to date with UK and international regulatory change. What you'll bring: - A strong academic record or 1–2 years of relevant experience. - Strong knowledge of AML / KYC and Attention to Detail. - Sound judgment, integrity and a commitment to good customer outcomes. - The right to work in Kraków and willingness to complete background screening. Why join us: We're a leading international bank headquartered in London, serving personal, business and institutional customers across more than 20 markets. We offer competitive pay and bonus, a market-leading pension, hybrid working where the role allows, and real investment in your development. Join us and help our customers, colleagues and communities thrive.
As a Financial Crime Compliance Manager, you will join our Compliance & Financial Crime team in Leeds. This is a full-time, hybrid role at senior level. You will focus on advising the business on AML, sanctions and anti-bribery risk. What you'll do: - Apply our financial crime and regulatory policies consistently. - Escalate concerns promptly and document decisions clearly. - Partner with the business to design proportionate controls. - Keep up to date with UK and international regulatory change. What you'll bring: - 6+ years of relevant experience, ideally within a regulated bank. - Strong knowledge of Financial Crime Compliance and AML / KYC. - Sound judgment, integrity and a commitment to good customer outcomes. - The right to work in Leeds; this role is subject to regulatory fit-and-proper and background checks. Why join us: We're a leading international bank headquartered in London, serving personal, business and institutional customers across more than 20 markets. We offer competitive pay and bonus, a market-leading pension, hybrid working where the role allows, and real investment in your development. Join us and help our customers, colleagues and communities thrive.
As a KYC Analyst, you will join our Compliance & Financial Crime team in Dublin. This is a full-time, hybrid role at junior level. You will focus on onboarding and periodically reviewing clients to the highest KYC standards. What you'll do: - Apply our financial crime and regulatory policies consistently. - Escalate concerns promptly and document decisions clearly. - Partner with the business to design proportionate controls. - Keep up to date with UK and international regulatory change. What you'll bring: - A strong academic record or 1–2 years of relevant experience. - Strong knowledge of AML / KYC and Attention to Detail. - Sound judgment, integrity and a commitment to good customer outcomes. - The right to work in Dublin and willingness to complete background screening. Why join us: We're a leading international bank headquartered in London, serving personal, business and institutional customers across more than 20 markets. We offer competitive pay and bonus, a market-leading pension, hybrid working where the role allows, and real investment in your development. Join us and help our customers, colleagues and communities thrive.
As a Sanctions Screening Analyst, you will join our Compliance & Financial Crime team in Kraków. This is a full-time, hybrid role at junior level. You will focus on clearing sanctions alerts on payments and clients quickly and accurately. What you'll do: - Apply our financial crime and regulatory policies consistently. - Escalate concerns promptly and document decisions clearly. - Partner with the business to design proportionate controls. - Keep up to date with UK and international regulatory change. What you'll bring: - A strong academic record or 1–2 years of relevant experience. - Strong knowledge of Sanctions Screening and Attention to Detail. - Sound judgment, integrity and a commitment to good customer outcomes. - The right to work in Kraków and willingness to complete background screening. Why join us: We're a leading international bank headquartered in London, serving personal, business and institutional customers across more than 20 markets. We offer competitive pay and bonus, a market-leading pension, hybrid working where the role allows, and real investment in your development. Join us and help our customers, colleagues and communities thrive.