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

Shortlist Apply

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.


Back to ResultsEmail a friend Apply

Step 1: Registration  Step 2: Application

By choosing Quick Apply your job application will be processed immediately upon completion of this form.

You will receive email confirmation of your registration, enabling you to login and apply for additional jobs, set up a full candidate profile and create jobs alert profiles which will bring jobs directly to you.

Attach CV*
Confirm Password*
First Name*
Last Name*
Daytime Tel*
Account Verification*
I agree to the terms of use

Latest Advertisers