AML Compliance Specialist

3 weeks ago

London, Greater London, United Kingdom AJ Fox Compliance Full time
Senior AML Analyst Role

We are seeking a seasoned AML Analyst to lead our client onboarding and compliance efforts in London. As a Senior AML Analyst, you will play a pivotal role in ensuring our processes align with evolving regulatory requirements.

This is an excellent opportunity to bring your expertise to AJ Fox Compliance and contribute to the development of our AML and onboarding procedures.

Key Responsibilities:
  • Develop and implement client onboarding processes that meet regulatory standards and internal procedures.
  • Conduct quality control checks on team outputs to ensure accuracy and compliance.
  • Act as a point of escalation for client-facing teams on AML matters, providing guidance and support.
  • Collaborate with the KYC function to enhance and grow our compliance capabilities.

As a Senior AML Analyst, you will have the opportunity to shape the future of our AML and onboarding processes, ensuring they remain effective and compliant.

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