Job Title:

EMEA KYC & High-Risk Review Analyst - AVP

Location:

London (Hybrid, 3 days in the office per week)

Contract Details:

Contract Role (Initial 6month contract)

Salary:

£312 - £541 per day (Umbrella rate)

About Our Client:

Our client is a leading global banking organisation operating within a highly regulated environment, committed to maintaining robust financial crime controls across EMEA. The role sits within the Compliance Department, specifically the Financial Crime Compliance (FCG) function, supporting the bank's second line of defence activities in mitigating AML, CTF, and broader financial crime risks.

Benefits & Perks:

Opportunity to work within a globally recognised banking institution
Exposure to high-level financial crime governance and regulatory frameworks
Collaborative environment across international stakeholders
Hybrid working flexibility
Involvement in strategic comp...