More jobs:
AML Compliance & Training Specialist
Job in
Wolverhampton, West Midlands, WV98, England, UK
Listed on 2026-07-17
Listing for:
Itchyfeet Recruitment Agency
Full Time
position Listed on 2026-07-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Itchyfeet Recruitment Agency is seeking an AML Compliance Officer to support day-to-day compliance tasks across Group companies in the United Kingdom. You will contribute to AML monitoring, training, sanctions checks and investigations in line with AML/CFT/CFP and Sanctions policies.
The role focuses on maintaining Group Registers, guiding staff, and assisting inspections while upholding ethics, integrity and a robust AML framework to steer business decisions across the Group.
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