Hybrid FinCrime EDD Analyst | KYB & AML Specialist (UK/US)

A progressive fintech company in Manchester is seeking an experienced Financial Crime Analyst to join their First Line of Defence team. The role involves conducting enhanced due diligence (EDD), scrutinizing complex ownership structures, and investigating high-risk activities. Candidates should have over 4 years of experience in financial crime roles and a strong understanding of KYB regulations. The position offers a hybrid work model, requiring office attendance three days a week. #J-18808-Ljbffr