AML & Compliance Specialist: Onboarding & KYC Expert
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-17
Listing for:
Ballinger Group
Full Time
position Listed on 2026-02-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Services
Job Description & How to Apply Below
A financial services firm in London is seeking an AML & Compliance Specialist to ensure compliance with regulatory requirements during client onboarding. The role involves gathering client information, conducting risk assessments, and monitoring transactions for suspicious activities. Ideal candidates will have experience in AML and compliance, a strong analytical mindset, and a proactive attitude to stay updated on industry trends.
This position offers health insurance, performance bonuses, and professional development opportunities.
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