AML Investigator & Compliance Risk Specialist

VirPoint Trading; Greater London; Sur place; GBP 45 000 - 60 000; Plein temps

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

AML experience

Fraud detection

Financial compliance

Analytical mindset

Attention to detail

Work under pressure

Formation

ACAMS certification

Description du poste

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.