Company: Fresher Jobs Hub
Location: Gorseinon
Job Description:
Fresher Jobs Hub is seeking an AML Analyst – Customer Risk Review to support regulatory compliance and customer due diligence. You will assess customer risk, review KYC data, and help mitigate potential money laundering indicators while collaborating with compliance and risk teams.
Ideal candidates bring an analytical mindset, strong attention to detail, and the ability to document findings clearly. This role suits those with finance, banking, or risk management backgrounds interested in
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Posted: October 26th, 2026