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AML & Compliance Analyst
AML & Compliance Analyst
AML & Compliance Analyst
Posted 8 days ago
- London, Greater London
- Any
- External
Established FinTech- (Digital Assets/Payments) is expanding it's financial crime & compliance function.
The ideal candidate will have c. 2 years experience in onboarding/CDD/KYC of complex (Corporates, NBFI's, SME) entity types from risk jurisdictions, payment screening coverage an advantage.
As the company expands group compliance is establishing and rolling out global financial crime and compliance standards. 40% of this position will supporting senior leadership in consolidating regional policies and rolling out this new frame work.
This is an excellent opportunity to showcase their skills and build upon their operational execution of financial crime compliance, and expand their coverage into enhancing policy (AML/Sanctions/AB&C), implementing global standards globally in a small team at the heart of the organisation
.Based in London (City
)Hybrid (4 days in office
)Reporting to: Deputy Head of Compliance & Financial Crim
eSalary Guide: £40,000 - £50,000 bas
e
The ideal candidate will have c. 2 years experience in onboarding/CDD/KYC of complex (Corporates, NBFI's, SME) entity types from risk jurisdictions, payment screening coverage an advantage.
As the company expands group compliance is establishing and rolling out global financial crime and compliance standards. 40% of this position will supporting senior leadership in consolidating regional policies and rolling out this new frame work.
This is an excellent opportunity to showcase their skills and build upon their operational execution of financial crime compliance, and expand their coverage into enhancing policy (AML/Sanctions/AB&C), implementing global standards globally in a small team at the heart of the organisation
.Based in London (City
)Hybrid (4 days in office
)Reporting to: Deputy Head of Compliance & Financial Crim
eSalary Guide: £40,000 - £50,000 bas
e