
at Lloyds Bank Corporate Markets
Investment BankingPosted 2 days ago
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**"Operations Analyst (Anti-Money Laundering) needed for 12-month fixed-term contract. Birmingham, Edinburgh, or Manchester based. Manage AML due diligence for Commercial Bank clients, collaborating with AML partners. Proficiency in Anti-Bribery, AML, and Sanctions required. Strong communication, problem-solving, and stakeholder management skills essential. Hybrid work model."**
- Compensation
- £33,203 – £34,950 GBP
- City
- Birmingham, Edinburgh, Manchester
- Country
- United Kingdom
Currency: £ (GBP)
Full Job Description
End Date
Monday 01 June 2026Salary Range
33,203 - 34,950We support flexible working click here for more information on flexible working options
Flexible Working Options
Hybrid Working, Job ShareJob Description Summary
This is a full time 12 month fixed Term Contract based in Birmingham, Edinburgh or Manchester.Job Description
- JOB TITLE: Operations Analyst
- SALARY: 33,203
- LOCATION(S): Birmingham, Edinburgh or Manchester
- HOURS: Full-time 35 hours a week- 12-month Fixed Term Contract.
- WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites.
About this Opportunity
A 12-month secondment opportunity has arisen in our AML due diligence team where we provide technical subject matter expertise to assess potential and actual risk within client portfolios in order to maintain Group-wide policy requirements and minimum standards in accordance with agreed risk.
Youll undertake ongoing due diligence for Commercial Bank clients and be responsible for explaining and supporting with due diligence requirements to both internal and external clients. Acting as a liaison point for managing relationships within Commercial Banking youll collaborate with AML partners.
From Day 1 well provide all the training and support you'll need and many of our colleagues also go on to gain industry qualifications or careers in the wider Group - there's a wealth of opportunities.
Why Lloyds Banking Group
Were on an exciting journey to transform our Group and the way were shaping finance for good. Were focusing on the future, investing in our technologies, workplaces, and colleagues to make our Group a great place for everyone. Including you.
What youll need
Procedural/Product/Specialist Knowledge - strong technical knowledge of Anti-Bribery, AML and Sanctions and good technical knowledge of other financial crime areas
Strong communication skills both orally and written
Work under pressure and apply logical thinking to problem solving
Stakeholder management - Build & maintain internal / external customer relationships
Team player
Take responsibility for queries / issues through to resolution
Manage expectations of all internal and external customers
Prioritise workloads
Work to strict deadlines
Ability to make/take inbound and outbound client calls
About working for us
Our focus is to ensure we're inclusive every day, building an organisation that reflects modern society and celebrates diversity in all its forms.
We want our people to feel that they belong and can be their best, regardless of background, identity or culture.
We were one of the first major organisations to set goals on diversity in senior roles, create a menopause health package, and a dedicated Working with Cancer initiative.
And its why we especially welcome applications from under-represented groups.
Were disability confident. So, if youd like reasonable adjustments to be made to our recruitment processes, just let us know.
We also offer a wide-ranging benefits package, which includes
A generous pension contribution of up to 15%
An annual performance-related bonus
Share schemes including free shares
Benefits you can adapt to your lifestyle, such as discounted shopping
24 days holiday, with bank holidays on top
A range of wellbeing initiatives and generous parental leave policies
So if a role in AML interests you, then get in touch and apply today, we'd love to hear from you!
Apply today.
(Please note our roles can generate a considerable amount of interest and close early so don't miss out on this opportunity to apply today.)
At Lloyds Banking Group, we're driven by a clear purpose; to help Britain prosper. Across the Group, our colleagues are focused on making a difference to customers, businesses and communities. With us you'll have a key role to play in shaping the financial services of the future, whilst the scale and reach of our Group means you'll have many opportunities to learn, grow and develop.
We keep your data safe. So, we'll only ever ask you to provide confidential or sensitive information once you have formally been invited along to an interview or accepted a verbal offer to join us which is when we run our background checks. We'll always explain what we need and why, with any request coming from a trusted Lloyds Banking Group person.
We're focused on creating a values-led culture and are committed to building a workforce which reflects the diversity of the customers and communities we serve. Together were building a truly inclusive workplace where all of our colleagues have the opportunity to make a real difference.





