Banking Compliance & AML Specialist

Jas Gujral; Greater London; On-site; GBP 45,000 - 50,000; Full time

Job summary

A leading recruitment firm is seeking a Compliance Officer for a banking client in Central London. The ideal candidate should have 2-3 years of experience in AML compliance, with responsibilities including monitoring transactions and liaising with regulatory bodies. A bachelor's or master's degree in finance or a related field, alongside relevant certifications, is preferred. The position offers a salary of £45K - £50K plus benefits, serving in a pivotal compliance role within the organization.

Benefits

Benefits package

Qualifications

• 2-3 years of experience in banking/AML compliance at established institutions.
• Experience in transaction monitoring and compliance reviews.
• Ability to perform Control Effective Testing (CET).

Responsibilities

• Monitor transactions for higher risk-rated clients.
• Escalate suspicious transactions to supervisor.
• Perform periodic compliance reviews per set plan.
• Identify gaps and improve AML and compliance processes.
• Draft and submit reports to regulators on FinCrime matters.

Skills

In-depth knowledge of AML compliance function

Understanding of business operations

Advanced knowledge of MS Office

Education

Bachelor’s Degree or Master’s Degree in related fields

Certification in AML/FCC or Compliance

Job description

A leading recruitment firm is seeking a Compliance Officer for a banking client in Central London. The ideal candidate should have 2-3 years of experience in AML compliance, with responsibilities including monitoring transactions and liaising with regulatory bodies. A bachelor's or master's degree in finance or a related field, alongside relevant certifications, is preferred. The position offers a salary of £45K - £50K plus benefits, serving in a pivotal compliance role within the organization.