AML Compliance Specialist

2 weeks ago

London, Greater London, United Kingdom AJ Fox Compliance Full time
Job Title: Senior AML Analyst

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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