Compliance Professionals in Greater London is seeking an AML/Compliance Assistant to support the firm's financial crime framework within a wealth management context.
You will provide subject matter expertise on AML escalations, assist with onboarding, monitoring, and regulatory reporting, and help maintain AML policies and risk registers while supporting the DMLRO and broader compliance team.
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AML & Financial Crime Analyst – Private Wealth employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
