More jobs:
Frontline AFC & Onboarding Leader; Hybrid
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-19
Listing for:
LHV UK Limited
Full Time
position Listed on 2026-02-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Greater London
A financial institution in the UK is seeking an experienced Anti-Financial Crime & Onboarding Manager. The role involves overseeing due diligence and compliance with AML and KYC regulations. The ideal candidate will have experience in the financial sector, strong communication skills, and a detail-oriented mindset. This office-based role offers competitive benefits, including hybrid working opportunities, and is vital for maintaining the integrity of financial operations.
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