AML Compliance Specialist
2 weeks ago
We are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.
Key Responsibilities:
- Ensure client onboarding processes align with regulatory requirements and internal procedures.
- Conduct quality control checks on team outputs.
- Act as a point of escalation for client-facing teams on AML matters.
- Contribute to initiatives that enhance and grow the KYC function.
About the Role:
This is a fantastic opportunity to bring your expertise to a forward-thinking firm and help shape the future of their AML and onboarding processes. You will have the opportunity to work with a talented team and contribute to the development of our AML and KYC functions.
Requirements:
- Proven experience in AML compliance and regulatory requirements.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and prioritize tasks effectively.
We offer a competitive salary and benefits package, as well as opportunities for professional development and growth. If you are a motivated and experienced AML professional looking for a new challenge, please submit your application.
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