AML Specialist / AML Manager


Company Twenty84 Ltd
Reference 22380
Sector Other
Town/City London
Locations UK, London
Job Type Freelance/Supply
Date Posted 7th Sep

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Job Description


AML Specialist - FinTech - Based London Bridge - £60k plus up to 20% bonus

Great opportunity to join a high growth FinTech operating in the payments space, based in central London as an AML Specialist. The role reports to the Head of Compliance:

- Transaction monitoring and managing the transaction monitoring team

- SAR reporting

- Due Diligence (CDD/EDD) and ensuring onboarding standards are met

- Develop and implement AML policies and procedures

- Project work including for AML / transaction monitoring systems

To apply for this role you will need in depth financial crime experience ideally from the FinTech, start up, challenger bank, or payments industries and will be a AML and transaction monitoring subject matter expert.

 

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