AML Compliance Officer (Banking)

TL;DR

AML Compliance Officer (Banking): Supporting the financial crime framework by conducting KYC/CDD checks, sanctions screening, and AML investigations with an accent on regulatory compliance and risk assessment. Focus on managing SARs, regulatory reporting, and collaborating with internal stakeholders to ensure adherence to FCA requirements.

Location: Hybrid working, 3 days a week in the office in London, UK

Salary: £200–£220 per day via umbrella

Company

A leading international financial services organisation.

What you will do

• Perform KYC/CDD checks and beneficial ownership reviews.
• Conduct sanctions and PEP screening.
• Execute ongoing customer monitoring and AML investigations.
• Assist with SARs and regulatory reporting.
• Support policy updates and risk assessments.
• Collaborate with internal stakeholders on compliance matters.

Requirements

• Must be immediately available or on a short notice period.
• Experience in AML, KYC, or Financial Crime within a regulated environment.
• Knowledge of AML/CTF regulations and FCA requirements.
• Strong analytical, organisational, and communication skills.
• Ability to manage workloads independently and meet deadlines.
• Proficiency with AML screening tools and Microsoft Office.

Culture & Benefits

• Opportunity to join a collaborative team in a well-established international organisation.
• Exposure to a broad range of AML and compliance activities.
• Career development opportunities.
• Hybrid working model with 2 days of remote work per week.