More jobs:
AML Compliance Officer South; Hybrid
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-11
Listing for:
Xeinadin
Full Time
position Listed on 2026-07-11
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance -
Government
Financial Compliance
Job Description & How to Apply Below
Location: Greater London
Xeinadin is seeking an AML Officer for UK South to review CDD and risk assessments on clients, ensuring compliance with AML regulations and internal policies. You will work with engagement teams to support onboarding and ongoing monitoring against sanctions and crime risks.
Responsibilities include approving CDD, assessing client risk, verifying ownership structures, and escalating high‑risk cases to the MLRO.
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