OANDA Corporation in London is seeking an AML Specialist to support onboarding decisions across Europe. You will review individual and corporate client applications, verify compliance with AML regulations, and provide escalation support as needed.
The role requires strong attention to detail and a proactive, client-focused approach. The ideal candidate has at least 2 years’ experience handling new account applications and a solid understanding of UK/EU AML obligations.
#J-18808-LjbffrAML Onboarding & Risk Specialist employer: OANDA Corporation
OANDA is an exceptional employer that champions innovation and integrity in the FinTech space, offering a dynamic work culture where employees are empowered to shape the future of online trading. With a commitment to diversity and inclusion, OANDA provides ample opportunities for professional growth and development, ensuring that every team member can thrive in their role while contributing to the company's global impact. Join us in a collaborative environment that values your unique skills and experiences, and be part of an award-winning team dedicated to excellence.
