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Regulatory Compliance Specialist Financial Crime

AML Officer | Investigations & Regulatory Compliance Lead

Job in St Albans, Hertfordshire, AL1, England, UK
Listing for: MrQ
Full Time position
Listed on 2026-01-04
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
An online gaming company in the UK is seeking an AML Officer to support the MLRO and day-to-day AML tasks. The role involves handling due diligence requests, conducting SAR investigations, and ensuring compliance within an inclusive and supportive team environment. Ideal candidates have strong knowledge of AML frameworks, excellent analytical abilities, and effective communication skills. The company offers a competitive salary and various benefits aimed at promoting well-being and diversity in the workplace.
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