AML & Compliance Officer (Relocation to London, UK Required)

6 days ago

Greater London, United Kingdom FC Capital Limited Full time

AML & Compliance Officer (Relocation to London, UK Required) Direct message the job poster from FC Capital Limited Job Summary: The AML & Compliance Officer is responsible for supporting the company’s compliance framework, conducting risk assessments, monitoring transactions, and assisting with the implementation of internal policies and procedures. The role includes due diligence, regulatory reporting, and employee training to maintain strong compliance standards. The successful candidate will be expected to develop strong working knowledge of FCA, HMRC, and UK regulatory requirements, with support provided. This position will consider candidates requiring relocation to the United Kingdom (London). Fluency in both Armenian and English is required. Key Responsibilities: Oversee the company’s AML software checks and review flagged transactions. Investigate and report Suspicious Activity Reports (SARs) to the MLRO and NCA. Assist in performing risk assessments across the firm. Monitor high-value transactions and currency exchange activities for compliance with HMRC regulations. Assist in preparing FCA RegData returns and regulatory surveys. Support the MLRO in quarterly and annual AML reports to senior management. Maintain HMRC compliance for currency exchange and high-value dealing operations. Respond to internal compliance queries and provide regulatory guidance to employees. Deliver AML and compliance training for employees across branches. Issue internal circulars to update staff on compliance changes and policies. Assist in conducting disciplinary investigations related to compliance breaches. Conduct partner due diligence and assist in onboarding new business relationships. Manage customer complaints and regulatory inquiries. Ensure company policies and procedures align with Consumer Duty and FCA requirements. Requirements: Experience in AML, compliance, and regulatory reporting within financial services. Ability to conduct CDD, EDD, and risk-based assessments. Strong analytical skills for compliance monitoring and due diligence. Excellent communication and training skills. Relevant qualifications such as ICA Certificate/CAMS are an advantage. *Visa sponsorship and relocation support will be available for suitable candidates. Referrals increase your chances of interviewing at FC Capital Limited by 2x Get notified about new Anti-Money Laundering Officer jobs in Greater London, England, United Kingdom. Seniority level Entry level Employment type Full-time Job function Other, Information Technology, and Management #J-18808-Ljbffr

  • AML & Compliance Officer — London Relocation

    6 days ago

    Greater London, United Kingdom FC Capital Limited Full time

    A financial services company in Greater London is seeking an AML & Compliance Officer to support its compliance framework. The role involves overseeing AML software checks, investigating suspicious activities, and conducting due diligence. Ideal candidates will have experience in compliance, fluency in Armenian and English, and strong analytical skills. Visa...

  • EXCLUSIVE: KYC

    1 week ago

    London, United Kingdom Compliance Recruitment Solutions Full time

    EXCLUSIVE: KYC / AML Associate – 1 Year Experience in KYC/AML REQUIRED £35K plus Bonus & Benefits Hybrid (London) Ref: 4162G Our Client, a growing international financial services organisation, is looking to appoint a Junior KYC / AML Officer to assist with all new client onboarding requirements and AML Transaction Monitoring for their expanding business....

  • Aml Analyst

    6 days ago

    London, United Kingdom May & Stephens Full time

    We are currently partnering with a Prestigious Global Law firm in their search for an AML Analyst to join their fantastic team. This is a hybrid working role with 3 days based in their amazing London office. As an AML Analyst, you will be responsible for all aspects of Anti Money Laundering and for the weekly review, update and cross-referencing of AML...

  • Chief Compliance Officer | UK AML

    2 weeks ago

    Greater London, United Kingdom Allfunds Full time

    A leading Wealthtech firm in London is seeking a Chief Compliance Officer to ensure compliance and AML tasks are effectively developed and executed. The ideal candidate should have at least 10 years of experience in the financial market and a strong background in regulatory compliance. Responsibilities include risk assessment, establishing compliance...

  • AML Manager

    4 weeks ago

    london, United Kingdom AJ FOX COMPLIANCE Full time

    We are working with a leading UK-based business services firm with accountancy and legal arms to hire an experienced AML Manager based in London on a 6-month fixed term contract. In this role, you’ll lead the development and day-to-day operations of a newly established client onboarding function, taking responsibility for the firm’s AML processes and...

  • AML Compliance Officer

    2 days ago

    London, Greater London, United Kingdom Western Union Full time

    AML Compliance Officer – London, United KingdomWould you like to pursue a career in one of the most significant business areas these days - Anti-Money Laundering (AML)? Are you ready to play a vital role in helping millions of people and businesses to enjoy secure, reliable financial services? We are looking for a passionate candidate to join United...

  • Compliance Officer

    2 days ago

    London, United Kingdom Onerway Full time

    Compliance Officer (KYC and AML) Company Overview: We are a well-established payment institution based in the UK, dedicated to providing our clients with efficient, convenient, and secure payment solutions. We are currently seeking an experienced Compliance Officer to join our compliance team, primarily focusing on KYC reviews, re-reviews, and AML...

  • Compliance Supervisor Aml

    6 days ago

    London, United Kingdom eFinancial Careers Full time

    **Job Title: Compliance Supervisor (AML)** **Location: Central London** **Job Status: Permanent, Full Time** **Salary: £40,000 to £50,0000 plus annual bonus scheme** - **FINCO Search** is exclusively representing this global business and consumer services brand with over 2500 business centres worldwide in their search for a Compliance Supervisor for...

  • Senior Compliance

    2 days ago

    Greater London, United Kingdom Compliance Professionals Full time

    A leading finance institution is seeking a seasoned compliance professional to take on the Senior Manager function (SMF16/SMF17) in London. The role involves ensuring compliance with UK regulations, leading interactions with regulatory bodies like the FCA, and developing policies to align with compliance objectives. Candidates must have over 10 years of...

  • Senior Banking Compliance

    7 days ago

    Greater London, United Kingdom Jas Gujral Full time

    A retail bank in Central London is seeking a Senior Compliance Officer to manage regulatory compliance and ethical standards, focusing on Anti-Money Laundering (AML). The ideal candidate should have 5-8 years of experience in banking/AML compliance and a degree in a relevant field. The role requires strong decision-making skills, knowledge of UK regulations,...