AML (Anti-Money Laundering) Specialist

VirPoint; Greater London; On-site; GBP 45,000 - 60,000; Full time

Job summary

A financial compliance firm located in Greater London is hiring an AML Specialist to help detect suspicious activity and ensure compliance with financial regulations. The role includes reviewing transactions, conducting investigations, and filing regulatory reports. Ideal candidates will have proven experience in AML or fraud detection and a strong understanding of relevant regulations. The position demands analytical skills and attention to detail, with preference for those holding an ACAMS certification.

Qualifications

• Proven experience in AML, fraud detection, or financial compliance.
• Strong understanding of relevant regulations (FCA, FATF, etc.).
• Ability to work under pressure and meet deadlines.

Responsibilities

• Review and monitor transactions for AML red flags.
• Conduct investigations into suspicious activity.
• File internal reports and escalate risk concerns.
• Support regulatory reporting obligations (e.g. SARs).
• Collaborate with KYC and compliance teams.
• Contribute to ongoing process improvements.

Skills

AML experience

Fraud detection

Financial compliance

Analytical mindset

Attention to detail

Work under pressure

Education

ACAMS certification

Job description

Overview

Monitor transactions, investigate anomalies, and implement processes to protect against financial crime.

Description: As an AML Specialist at VirPoint, you will help ensure the integrity of our platform and protect our clients from financial crime. You’ll be responsible for detecting suspicious activity, managing internal investigations, and maintaining up-to-date compliance standards.

Responsibilities

• Review and monitor transactions for AML red flags
• Conduct investigations into suspicious activity
• File internal reports and escalate risk concerns
• Support regulatory reporting obligations (e.g. SARs)
• Collaborate with KYC and compliance teams
• Contribute to ongoing process improvements

Qualifications

• Proven experience in AML, fraud detection, or financial compliance
• Strong understanding of relevant regulations (FCA, FATF, etc.)
• Analytical mindset with excellent attention to detail
• Ability to work under pressure and meet deadlines
• ACAMS certification (preferred)

Application

For further information, please fill in the form below. We will contact you as soon as possible.

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