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AML Policy and Regulatory Specialist
2 weeks ago
About the Role
">We are seeking an experienced AML Policy and Regulatory Specialist to join our team in London. As a key member of our compliance function, you will be responsible for providing expert advice on AML regulatory reporting/obligations, client onboarding, and AML investigation.
">You will work closely with our Relationship Managers to ensure that our clients' businesses are compliant with all relevant regulations and laws. This will involve maintaining the regulatory registers for clients, preparing AML policies and business risk assessments, and ensuring that all statutory and regulatory requirements are met.
">The estimated salary for this position is £65,000 - £85,000 per annum, depending on experience. In addition to a competitive salary, employees at CSC enjoy a range of benefits, including annual leave, tuition reimbursement, employee referral bonuses, and more.
">CSC is committed to creating a diverse and inclusive workplace where everyone feels valued and supported. We believe that diversity drives innovation and creativity, and we are proud to be an equal opportunities employer.