AML Compliance Specialist — Hybrid (UK)

Corporation Service Company; Greater London; Hybrid; GBP 65,000 - 90,000; Full time

Benefits offered by this job

Hybrid work arrangement

Flexible working

Job summary

CSC is seeking a Compliance Specialist in London to support AML services for FCA-supervised entities. You will work with the MLRO, Relationship Managers and Compliance team to ensure ongoing UK AML compliance and to develop policy, risk assessments and training.

The role requires practical AML experience, strong communication, and the ability to manage duties across policies, registers, reviews and stakeholder engagement. Hybrid working available in London.

Qualifications

• Minimum of 2 to 3 years' experience in AML, financial crime or compliance.
• Experience drafting or reviewing AML policies, procedures and Business Risk Assessments.
• Good working knowledge of UK AML requirements and regulatory framework.
• Experience with KYC, customer due diligence, screening and/or financial crime compliance.
• Strong understanding of compliance controls, governance and record-keeping requirements.
• Excellent written and verbal communication skills with ability to produce concise compliance documentation.

Responsibilities

• Support the MLRO in AML and financial crime compliance activities for FCA-supervised entities.
• Assist with quarterly compliance reporting and annual AML training for boards of CSC client entities.
• Develop, review and maintain AML policies, procedures and risk assessments for regulatory suitability.
• Maintain regulatory registers and compliance records for client entities.
• Respond to AML-related queries from internal teams and regulatory authorities.
• Review client entity policies for alignment with legislation and guidance.
• Support KYC, due diligence and screening for third-party customers and counterparties.

Skills

AML compliance

KYC

Regulatory knowledge

Policy drafting

Stakeholder management

Education

Compliance qualifications advantageous

Job description

CSC is seeking a Compliance Specialist in London to support AML services for FCA-supervised entities. You will work with the MLRO, Relationship Managers and Compliance team to ensure ongoing UK AML compliance and to develop policy, risk assessments and training.

The role requires practical AML experience, strong communication, and the ability to manage duties across policies, registers, reviews and stakeholder engagement. Hybrid working available in London.