AML Compliance Specialist

Salary/Rate:£80,000 - £100,000
Job type:Perm
Town/City:London
County:London
Specialism:Other
Job ref:R458/114
Post Date:30. 05. 2023
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About the Role

A leading firm specializing in Financial Crime in Londonl is looking for an AML Compliance Specialist. The successful candidate will be responsible for ensuring the firm's compliance with FCA regulations, particularly in relation to Anti-Money Laundering (AML).

Responsibilities:

  • Develop and implement AML compliance programs.
  • Perform AML risk assessments and provide recommendations for improvement.
  • Provide advice and guidance on AML issues.
  • Monitor and report on the firm's compliance with AML standards.
  • Stay updated on regulatory changes within the financial crime sector.

Requirements:

  • Minimum of 5 years of experience in an AML compliance role.
  • Expert knowledge of FCA regulations and AML standards.
  • Strong analytical and problem-solving skills.
  • A relevant professional qualification in compliance or financial crime is highly desirable.

Benefits:

  • Salary range from £00,000 to £100,000 per annum depending on experience.
  • Performance-based bonus.
  • Company benefits including health insurance.
  • Generous pension scheme.
  • 25 days of annual leave.
  • Professional development opportunities.

To apply, please submit your CV and cover letter, detailing your relevant experience and qualifications.

Only shortlisted candidates will be contacted for an interview.

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