Anti-Money Laundering Specialist
Location: London
Salary: £15-16 per hour
Job Type: Full-time
About Us:
We are a leading financial services firm committed to maintaining the highest standards of compliance and integrity. Our team is dedicated to preventing financial crime and ensuring our operations adhere to all regulatory requirements.
Job Description:
We are seeking a detail-oriented and proactive Anti-Money Laundering Specialist to join our compliance team. The successful candidate will play a crucial role in identifying and mitigating risks related to money laundering and financial crime.
Key Responsibilities:
Conduct thorough investigations and analysis of suspicious activities. Monitor and review transactions to ensure compliance with AML regulations. Prepare and submit reports to regulatory authorities. Collaborate with internal teams to develop and implement AML policies and procedures. Stay updated on the latest AML laws and regulations.
Requirements: Previous experience in an AML or compliance role. Strong analytical and investigative skills. Excellent attention to detail and ability to work independently. Good understanding of AML regulations and best practices. Proficiency in using AML software and tools.
Note:
We can only consider applications from candidates who have the right to work in the UK. #J-18808-Ljbffr
Location: London
Salary: £15-16 per hour
Job Type: Full-time
About Us:
We are a leading financial services firm committed to maintaining the highest standards of compliance and integrity. Our team is dedicated to preventing financial crime and ensuring our operations adhere to all regulatory requirements.
Job Description:
We are seeking a detail-oriented and proactive Anti-Money Laundering Specialist to join our compliance team. The successful candidate will play a crucial role in identifying and mitigating risks related to money laundering and financial crime.
Key Responsibilities:
Conduct thorough investigations and analysis of suspicious activities. Monitor and review transactions to ensure compliance with AML regulations. Prepare and submit reports to regulatory authorities. Collaborate with internal teams to develop and implement AML policies and procedures. Stay updated on the latest AML laws and regulations.
Requirements: Previous experience in an AML or compliance role. Strong analytical and investigative skills. Excellent attention to detail and ability to work independently. Good understanding of AML regulations and best practices. Proficiency in using AML software and tools.
Note:
We can only consider applications from candidates who have the right to work in the UK. #J-18808-Ljbffr
