Frontline AML/KYC & Onboarding Manager
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-30
Listing for:
Compliance Professionals
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Crypto & DeFi
Job Description & How to Apply Below
Compliance Professionals in London seeks an experienced Anti-Financial Crime & Onboarding Manager to lead frontline CDD/EDD and AML/KYC activities. You will review documentation, manage screening, and escalate suspicious cases to ensure regulatory compliance.
Ideal candidates will have UK AML/KYC experience, strong attention to detail, and a proactive mindset to continuously improve controls and processes within a fintech banking context.
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