Company: The Very Group
Location: Bolton
Job Description:
The Very Group is seeking a focused AML Analyst to join their fraud prevention team in Bolton. The role involves reviewing transaction monitoring alerts, investigating suspicious activity and supporting ongoing investigations to protect customers and the business.
You will stay updated on AML guidance, collaborate with internal teams and law enforcement, and help identify risks with diligence and sound judgement. Hybrid work and occasional Bolton/Speke team days are expected.
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Posted: October 4th, 2026