At a Glance
- Tasks: Lead efforts to combat financial crime and ensure compliance with AML and KYC regulations.
- Company: LHV UK Limited, a dynamic firm based in London.
- Benefits: Competitive salary and numerous opportunities for professional growth.
- Other info: Hybrid work model with at least two days in the London office.
- Why this job: Make a real difference in the fight against financial crime while advancing your career.
- Qualifications: Strong knowledge of UK regulations and experience with AML tools required.
The predicted salary is between 60000 - 75000 £ per year.
LHV UK Limited, based in London, is looking for an experienced Anti-Financial Crime & Onboarding Manager. In this role, you will be pivotal in defending against financial crime, overseeing due diligence and ensuring compliance with AML and KYC regulations.
The position requires strong knowledge of UK regulatory obligations, and familiarity with AML tools. A minimum of two days per week is required in the London office. Competitive salary and numerous professional growth opportunities are offered.
AML/KYC & Onboarding Lead employer: LHV UK Limited
LHV UK Limited is an exceptional employer that prioritises employee development and offers a dynamic work culture in the heart of London. With a competitive salary and a commitment to professional growth, employees are empowered to excel in their roles while contributing to the vital mission of combating financial crime. The collaborative environment fosters innovation and ensures that every team member plays a crucial part in maintaining compliance with AML and KYC regulations.
