Regulatory Assistant

5 days ago


London, Greater London, United Kingdom Moneff Full time

We are seeking a highly organized and detail-oriented Regulatory Assistant - AML to join our Compliance team at Moneff. As a key member of our department, you will be responsible for ensuring that our business operates in accordance with all relevant anti-money laundering regulations.

The successful candidate will have a strong understanding of AML procedures, KYC/CDD and regulatory requirements. You will also possess excellent analytical skills, with the ability to multitask and manage complex schedules.

This is a challenging but rewarding role, offering a competitive salary of £38,000 - £48,000 per annum, depending on experience. In addition to a generous remuneration package, we offer extensive training and development opportunities, as well as a dynamic and supportive work environment.

In this role, you will be responsible for:

  • Supporting the Compliance Manager in the development and implementation of AML policies and procedures
  • Conducting regular risk assessments and identifying areas for improvement
  • Providing guidance and support to colleagues on AML matters, including customer due diligence and suspicious activity reporting

Our ideal candidate will have a proven track record in AML compliance, with experience working in a regulated industry. You will also possess excellent communication and interpersonal skills, with the ability to build strong relationships with colleagues and clients.


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