KYC & AML Compliance Associate — Impact & Growth
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-27
Listing for:
Accomplish
Full Time
position Listed on 2026-07-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Services
Job Description & How to Apply Below
Accomplish is seeking a Compliance Associate to join our team in London. You will focus on KYC/KYB processing, due diligence checks, and transaction monitoring to strengthen defenses against financial crime. You'll work in a fast-paced, regulated environment and grow your career in a supportive team.
You should have experience in compliance, AML, banking, or cards, with knowledge of AML regulations and FCA Handbook. Strong analytical and reporting skills, and proficiency in Excel are essential.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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