Junior Compliance Analyst: AML & KYC (Temp Role)

ID Finance is seeking a Junior Compliance Analyst for a temporary role during a paternity leave cover. This position involves providing legal counsel and compliance guidance to ensure adherence to regulations and internal standards. Responsibilities include managing compliance-related matters, implementing AML tools, and overseeing KYC processes.

The ideal candidate will have a strong understanding of payments, banking systems, and legal compliance requirements to drive effective compliance strategies.