AML/KYC Compliance Lead
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Gen II in Southampton is looking for an AML/KYC specialist to perform periodic reviews for institutional clients and investors, ensuring regulatory obligations are met. You will maintain client static data, validate source of funds, and coordinate with client admin teams.
The role requires experience in AML/CDD, knowledge of GDPR, and ability to work in a fast-paced environment; hybrid schedule with some agile working is available.
The AML/KYC Compliance Lead position in the Legal, Management & Operations field is open for applications.
We are seeking a motivated AML/KYC Compliance Lead to join Gen II in Southampton, England, United Kingdom.
Consider building your career as a AML/KYC Compliance Lead at Gen II.
We have an opening for a AML/KYC Compliance Lead in Southampton, England, United Kingdom within Legal, Management & Operations.
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