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AML Onboarding & Risk Specialist
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-19
Listing for:
OANDA Corporation
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
OANDA Corporation in London is seeking an AML Specialist to support onboarding decisions across Europe. You will review individual and corporate client applications, verify compliance with AML regulations, and provide escalation support as needed.
The role requires strong attention to detail and a proactive, client-focused approach. The ideal candidate has at least 2 years’ experience handling new account applications and a solid understanding of UK/EU AML obligations.
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