AML Investigator & Compliance Risk Specialist

A financial compliance firm located in Greater London is hiring an AML Specialist to help detect suspicious activity and ensure compliance with financial regulations. The role includes reviewing transactions, conducting investigations, and filing regulatory reports. Ideal candidates will have proven experience in AML or fraud detection and a strong understanding of relevant regulations. The position demands analytical skills and attention to detail, with preference for those holding an ACAMS certification. #J-18808-Ljbffr