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AML Compliance Specialist

1 month ago

London, Greater London, United Kingdom FinTech People Full time
Financial Crime Analyst

FinTech People is seeking a skilled Financial Crime Analyst to manage the onboarding and ongoing monitoring of our international client base. The ideal candidate will have a deep understanding of KYC/CDD/EDD and AML regulations in a banking organization.

Key Responsibilities:
Delegate, review, and quality check files completed by junior team members.
Work closely with the Financial Crime Operations Manager to ensure financial appropriate controls are in place.
Mentor and coach junior members of the Financial Crime Team.

Requirements:
Expert knowledge of KYC/CDD/EDD and AML regulations in a banking organization.

About FinTech People:
We are an award-winning, industry-leading FinTech business. Our team is passionate about delivering innovative solutions to the financial industry.