Compliance & AML Onboarding Specialist (Hybrid)

CSC; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading compliance firm is seeking a Compliance Specialist for their London Canary Wharf office. This hybrid position involves managing AML regulations, conducting KYC onboarding, and ensuring compliance across the business. Ideal candidates will have a strong background in compliance within financial services and excellent communication skills. The role offers a competitive salary, flexible working arrangements, and opportunities for professional development in a dynamic environment.

Benefits

Competitive salary based on experience

Flexible working arrangements

Professional development support

Pension and other standard benefits

Qualifications

• Experience in compliance role within a trust or financial services firm.
• Knowledge of UK Money Laundering Regulations essential.
• Ability to prepare monthly compliance reports.
• Experience in KYC/AML onboarding and monitoring.

Responsibilities

• Manage AML license compliance with supervisory authorities.
• Execute compliance monitoring reviews and training.
• Support KYC checks for new clients following regulations.
• Monitor suspicious activity and report them as necessary.
• Act as a trusted compliance contact across the business.

Skills

Compliance monitoring

KYC onboarding

AML regulations knowledge

Strong communication skills

Report preparation

Education

ICA Certificate/ACAMS/Diploma in Anti-Money Laundering or Compliance

Job description

A leading compliance firm is seeking a Compliance Specialist for their London Canary Wharf office. This hybrid position involves managing AML regulations, conducting KYC onboarding, and ensuring compliance across the business. Ideal candidates will have a strong background in compliance within financial services and excellent communication skills. The role offers a competitive salary, flexible working arrangements, and opportunities for professional development in a dynamic environment.