Saffery LLP is seeking a Financial Crime Compliance specialist in London to focus on high-volume CDD file remediation within the FCC Team. You will work with regulatory AML rules, perform KYC analyses, and interact with senior staff to obtain information while maintaining high accuracy and ownership of workload.
Ideal candidates have 2+ years of relevant experience in client onboarding and CDD, strong KYC/AML knowledge, and demonstrable independence, communication skills, and KPI delivery.
Financial Crime Compliance: Ongoing Monitoring Contractor in City of London employer: Saffery
Saffery LLP is an exceptional employer that fosters a collaborative and supportive work culture in the vibrant city of Bristol. With a strong emphasis on employee growth, we offer numerous opportunities for professional development, including leadership roles and participation in our annual tax conference. Our commitment to work-life balance and a diverse portfolio of clients ensures that you will find meaningful and rewarding challenges in your role as a Corporate Tax Manager.
