IME London is seeking an experienced compliance professional to own our AML/KYC framework and help us stay ahead of regulatory changes in the UK. This hybrid role is based in Greater London, with flexible working arrangements.
You will monitor transactions for suspicious activity, manage KYC/EDD processes, and liaise with the FCA to ensure ongoing compliance. The ideal candidate has 5+ years in financial services and a solid grasp of UK AML regulations, plus ICA certification preferred.
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