Senior AML Compliance Executive

Role - Senior AML Compliance Executive

Location - London, Hybrid

What were looking for

• Min of 3 years AML experience
• In-depth knowledge of AML, CTF, and Financial Services regulations, as well as industry best practices for robust AML Frameworks
• Background in CDD and ongoing assurance of complex client types and corporate structures
• Proven experience in the UK / EU regulated financial services sector - preferably within a fintech, challenger bank, correspondent banking, or consultancy firm. Experience working with Digital Asset service providers is also beneficial
• The ability to self-manage, organize competing priorities effectively and meet deadlines
• Ability to mentor, and deliver training in a confident cohesive manner
• You enjoy working efficiently in a fast-paced, high-volume environment and thrive when there's ambiguity
• Experience of working in fintech
• Strong analytical skills, problem-solving ability and attention to detail
• Ability to communicate both orally and in writing, and be able to present credibly and professionally to senior management
• Able to build strong relationships with peers and business counterparts

Please follow the step to apply if this sounds like you.