Jobtailor is seeking an experienced AML and financial crime professional in the UK to support the business across onboarding, investigations, and risk management. This role focuses on KYC/CDD/EDD, sanctions screening, SAR/STR preparation, and ongoing reviews.
You will own and improve AML procedures, collaborate with Compliance, Risk, and banking partners, and ensure compliance with UK AML/CTF and FCA expectations.
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Senior AML Investigator & Onboarding Lead employer: Jobtailor
As a Client Services Coordinator at our dynamic company, you will thrive in a supportive work culture that prioritises employee growth and development. We offer comprehensive training, opportunities for advancement, and a collaborative environment where your contributions are valued. Located in a vibrant area, our team enjoys a healthy work-life balance and the chance to engage with diverse clients, making every day rewarding and meaningful.
