An overseas bank are looking for a Compliance and AML Officer to join their team in London.
They are looking for someone to help support the Head of Compliance and MLRO in the areas of Data Protection, Financial Crime Prevention and Regulatory Compliance.
The ideal candidate will be maintaining the Compliance Monitoring Programme and assisting in the development, maintenance and implementation of appropriate frameworks, policies and procedures to identify all areas of AML and Compliance. in addition to this, you will be monitoring and investigating payments and transactions through screening mechanisms.
It is essential that you have a relevant qualification, i.e. Compliance/AML qualification or a Law degree and 1-5 years' experience in a relevant role.