AML Compliance Specialist

3 weeks ago


Caerphilly, United Kingdom Yolk Recruitment Ltd Full time
About the Role

We are currently recruiting for a AML Compliance Specialist to work closely with our clients in ensuring they adhere to anti-money laundering regulations. This is a challenging yet rewarding role that requires a high level of analytical skill and attention to detail.

Responsibilities:
  • Conduct thorough risk assessments to identify potential money laundering threats.
  • Develop and implement effective AML strategies to mitigate these risks.
  • Collaborate with colleagues to ensure compliance with relevant regulations and industry standards.
  • Provide regular training and support to clients to ensure they understand their AML obligations.

As a successful AML Compliance Specialist, you can expect a salary of $90,000 - $120,000 per annum, along with opportunities for career advancement and professional growth.



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