At a Glance
- Tasks: Detect suspicious activity and manage internal investigations to protect clients from financial crime.
- Company: Join ArkBridge, a leader in financial integrity and compliance.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on continuous improvement and career advancement.
- Why this job: Make a real difference in the fight against financial crime while developing your skills.
- Qualifications: Experience in AML or financial compliance with strong analytical skills.
The predicted salary is between 34650 - 42350 £ per year.
Description
As an AML Specialist at Ark Bridge, you will help ensure the integrity of our platform and protect our clients from financial crime.
You’ll be responsible for detecting suspicious activity, managing internal investigations, and maintaining up-to-date compliance standards.
Responsibilities
- Review and monitor transactions for AML red flags
- Conduct investigations into suspicious activity
- File internal reports and elevate risk concerns
- Support regulatory reporting obligations (e. g. SARs)
- Collaborate with KYC and compliance teams
- Contribute to ongoing process improvements
Requirements
- Proven experience in AML, fraud detection, or financial compliance
- Strong understanding of relevant regulations (FCA, FATF, etc.)
- Analytical mindset with excellent attention to detail
- Ability to work under pressure and meet deadlines
- ACAMS certification (preferred)
- #J-18808-Ljbffr
AML (Anti-Money Laundering) Specialist employer: OrynthBridge Technologies Ltd
At ArkBridge, we pride ourselves on being an exceptional employer that values integrity and innovation in the fight against financial crime. Our collaborative work culture fosters professional growth, offering continuous training and development opportunities for our AML Specialists, all while enjoying a supportive environment in a vibrant location. Join us to make a meaningful impact while advancing your career in compliance and regulatory standards.
Contact Details:
OrynthBridge Technologies Ltd Recruitment Team
