Compliance and Regulatory Expert

1 day ago


London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

This dynamic role at AJ FOX COMPLIANCE involves shaping best practices in compliance and regulatory matters. The successful candidate will offer expert advice on financial crime and AML issues, evaluate complex research findings, and conduct thorough risk assessments. Key responsibilities include providing strategic guidance on financial crime and AML matters, leading the development of risk profiles for PEPs and high-risk clients, and managing new business requests. The ideal candidate will have 3+ years' experience in a financial crime or AML role, a comprehensive understanding of UK AML legislation, and strong communication skills. Salary range: £60,000 - £80,000 per annum, depending on experience.



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