Millbank FX, a London-based foreign exchange and global payments specialist, is seeking a Compliance Officer to join the team and support the MLRO in maintaining the firm's financial crime framework.
You will review alerts, conduct onboarding and due diligence, perform enhanced due diligence, and ensure adherence to UK AML/CTF and sanctions rules.
You will work in a fast-paced, collaborative environment in central London, with a base salary of £40k-£45k plus benefits.
#J-18808-LjbffrCompliance Officer: AML, KYC & Onboarding for FX employer: MILLBANK FX
At Millbank FX, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to take ownership of their roles and drive revenue growth. Located in the heart of London, we offer competitive benefits, continuous professional development opportunities, and a collaborative environment where innovative ideas are encouraged. Join us to be part of a forward-thinking team dedicated to delivering tailored FX solutions for our corporate clients.
