Compliance Professionals is seeking a hands-on Generalist Compliance professional to support the London branch of a successful corporate bank. You will provide 2nd line AML/CFT/sanctions and ongoing KYC reviews, plus general compliance policy and training support.
You will review and sign off on onboarding, monitor name screening and daily transactions, and help maintain KYC registers while liaising with Group AML teams.
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Senior AML & Compliance Officer – London AVP 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.
