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Senior AML Compliance Specialist

2 months ago

London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time
Job Title: Senior AML Analyst

We are seeking a highly skilled Senior AML Analyst to join our team at AJ FOX COMPLIANCE. As a key member of our risk and compliance department, you will play a crucial role in ensuring the highest standards of anti-money laundering (AML) compliance across our organization.

Key Responsibilities:

  • Develop and implement effective AML strategies to mitigate financial crime risks.
  • Conduct thorough risk assessments and due diligence on clients and business partners.
  • Collaborate with cross-functional teams to ensure seamless integration of AML processes.
  • Provide expert guidance on AML regulations and industry best practices.
  • Monitor and report on AML compliance metrics and trends.

Requirements:

  • Proven experience in AML compliance with a strong understanding of regulatory requirements.
  • Excellent analytical and problem-solving skills with the ability to work in a fast-paced environment.
  • Strong communication and interpersonal skills with the ability to build effective relationships.
  • Proficiency in MS Office and other relevant software applications.

What We Offer:

  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.

If you are a motivated and detail-oriented individual with a passion for AML compliance, we encourage you to apply for this exciting opportunity.