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AML KYC Analyst UK

AML KYC Analyst (Remote)
United Kingdom

About the role:

The Compliance AML KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Banxe.



0-2 years of relevant experience
Previous experience in financial Crimes, AML Investigations, or Operational Risk experience
CAMS/CFE certification preferred '

Managerial competencies:

Teamwork and collaboration

Drives for results. 

Convey high integrity and honesty. 

The ability to analyze issues and problem solve.


Confidence in the future. We give the opportunity to self-actualize and develop. Bright project adequate leadership, professional colleagues!

Everything you need to achieve high results. The ability to make decisions on your own. Open colleagues-experts in their field, ready to share their experience.

Participation in a cool and dynamic project where there is an opportunity to develop together with the company.

Send your CV to our HR

How we start
Usually the process takes 2 to 4 weeks, during which 4 interviews will take place
Consideration of the application
Join the team
Mark Toberman CEO Banxe
Anthony DiMarsico CEO Banxe USA
Dmitri Orlov Chief Operating Officer
Get social with Banxe
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