AML Compliance Specialist
3 weeks ago
We are seeking an experienced AML compliance specialist to join our UK-based team. The successful candidate will provide AML/financial crime support to our activities in the UK, as well as contribute to wider Group projects.
This role requires strong working knowledge of the UK AML/financial crime regulatory framework applicable to the Funds industry.
Key Responsibilities:
- Provide AML/financial crime support to business activities in the UK;
- Assist with designing and implementing AML/financial crime monitoring programs;
- Track non-compliant findings and ensure resolution;
- Maintain written procedures to ensure compliance with legislation and group policies;
- Promote a culture of compliance and risk awareness;
- Prepare training materials and deliver training on regulatory obligations;
- Assist with producing reports to regulatory authorities.
Requirements:
- Degree-level qualification in Business, Finance, Law, or Compliance and Risk Management;
- At least 4 years' relevant experience in an AML verification-focused role;
- Strong working knowledge of the UK AML/financial crime regulatory framework;
- Attendance at internal and external training events.
Salary: £60,000 - £80,000 per annum
This is a fantastic opportunity to develop your career in AML compliance, with potential for long-term growth and transition into a Compliance/2nd Line role. We offer competitive salary and benefits packages, as well as opportunities for professional development.
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