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AML Compliance Specialist

2 months ago

City Of London, United Kingdom Michael Page (UK) Full time

Michael Page (UK) is seeking a skilled AML Analyst to join their team in London. The successful candidate will have a strong background in AML regulations and compliance procedures, with excellent analytical and problem-solving skills. The role involves implementing and monitoring AML policies, analysing client data for AML risks, and conducting thorough investigations of suspicious activity. The ideal candidate will have an undergraduate degree in a related field, knowledge of AML regulations, and proficiency in using financial software. The company offers a competitive salary package, opportunities for professional growth, and a supportive working environment. If you are passionate about financial services and have a strong interest in risk management, we encourage you to apply for this challenging role.