KYC & AML Compliance Analyst — Global Finance

The Maples Group is seeking a Leeds-based Compliance Screening Analyst to review client files for KYC and AML compliance projects, under supervision of the Team Leader. You will support data remediation, regulatory readiness, and daily screening while ensuring alignment with Cayman Islands and BVI requirements.<br />Ideal candidates have 3+ years in legal or professional services, strong KYC/AML knowledge, exceptional attention to detail, and the ability to work with deadlines.<br /><br />#J-18808-Ljbffr