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Compliance AML Assistant - Apply now

Salary: £30,000 - £35,000
Location: London
Type: Permanent

Our client is seeking an AML Assistant for its City offices . This role represents a great opportunity to work for a highly respected DMLRO at a prestigious City firm.

Key Responsibilities

  • Performing client on-boarding reviews and performing enhanced due diligence for high-risk accounts
  • Executing and implementing the financial crime monitoring plan 
  • Dealing with business queries 
  • Assisting on the reporting of suspicious transactions 
  • Undertaking project work as appropriate

Experience

Candidates should have at least twelve months experience within AML gained within an FCA regulated organisation