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Senior Associate, Financial Crime & KYC; EMEA
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-19
Listing for:
Ares Management
Full Time
position Listed on 2026-02-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Greater London
A global investment firm in Greater London is seeking a Senior Associate for its Compliance Department. This role involves KYC execution and support for AML and financial crime investigations. Candidates should possess 5-8 years of compliance experience and a Bachelor's Degree. Strong analytical skills and detail orientation are essential. The firm values collaborative and proactive team members who can handle multiple responsibilities within a dynamic environment.
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Position Requirements
10+ Years
work experience
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