Compliance Anti-Money Laundering Specialist
3 days ago
We are looking for an experienced Compliance Anti-Money Laundering Specialist to join our team in London.
In this role, you will be responsible for maintaining AML compliance programs for the business, including assessment of risks and development of policies, procedures, and governance.
You will work closely with the team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks.
The successful candidate will have relevant experience in AML Compliance roles, Anti-Money Laundering certification, and extensive knowledge of appropriate regulatory requirements, including local and US laws, international and industry standards.
The annual salary for this position is approximately £140,000, with a bonus structure that can take it up to £220,000 per annum.
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Anti-Money Laundering Compliance Specialist VP
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Anti-Money Laundering Specialist
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