AML Compliance Specialist

3 weeks ago


London, Greater London, United Kingdom APEX Group Full time
About the Role

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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