AML Compliance Specialist

6 days ago

London, Greater London, United Kingdom CTI Full time
AML Operations Specialist

CTI is seeking an experienced AML Operations Specialist to join our team. As a key member of our operations team, you will play a critical role in ensuring the effective implementation of our anti-money laundering (AML) policies and procedures.

Key Responsibilities:
  • Develop and maintain a deep understanding of our AML policies and procedures
  • Collaborate with cross-functional teams to identify and mitigate AML risks
  • Conduct regular reviews of customer transactions to ensure compliance with AML regulations
  • Provide training and support to colleagues on AML policies and procedures
  • Stay up-to-date with changing AML regulations and industry best practices
Requirements:
  • Proven experience in a comparable AML role
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks
  • Knowledge of AML regulations and industry best practices
What We Offer:
  • A dynamic and supportive work environment
  • Opportunities for professional growth and development
  • A competitive salary and benefits package
  • The chance to work with a talented team of professionals

CTI is a fintech talent acquisition agency, matching quality candidates with fintech companies. We work with fintech startups and enterprises. Explore further client or internal jobs and updates

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