AML; Anti- Laundering) Specialist
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-10-11
Listing for:
OrynthBridge Technologies Ltd
Full Time
position Listed on 2026-10-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Crypto & DeFi
Job Description & How to Apply Below
Description:
As an AML Specialist at Ark Bridge, you will help ensure the integrity of our platform and protect our clients from financial crime. You’ll be responsible for detecting suspicious activity, managing internal investigations, and maintaining up-to-date compliance standards.
Responsibilities:- Review and monitor transactions for AML red flags
- Conduct investigations into suspicious activity
- File internal reports and elevate risk concerns
- Support regulatory reporting obligations (e.g. SARs)
- Collaborate with KYC and compliance teams
- Contribute to ongoing process improvements
- Proven experience in AML, fraud detection, or financial compliance
- Strong understanding of relevant regulations (FCA, FATF, etc.)
- Analytical mindset with excellent attention to detail
- Ability to work under pressure and meet deadlines
- ACAMS certification (preferred)
The AML (Anti-Money Laundering) Specialist role at Orynth Bridge Technologies Ltd is now open for applications in Greater London, England, United Kingdom.
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