At a Glance
- Tasks: Review client due diligence and assess risk to ensure compliance with AML regulations.
- Company: Join Xeinadin, a forward-thinking firm committed to compliance and integrity.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Be part of a dynamic team dedicated to maintaining high compliance standards.
- Why this job: Make a real difference in combating financial crime while developing your career.
- Qualifications: Experience in AML compliance and strong analytical skills are essential.
The predicted salary is between 30000 - 40000 £ per year.
Xeinadin is seeking an AML Officer for UK South to review CDD and risk assessments on clients, ensuring compliance with AML regulations and internal policies.
You will work with engagement teams to support onboarding and ongoing monitoring against sanctions and crime risks.
Responsibilities include approving CDD, assessing client risk, verifying ownership structures, and escalating high‑risk cases to the MLRO.
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We think you need these skills to ace AML Compliance Officer - UK South (Hybrid)
AML Regulations Knowledge
Customer Due Diligence (CDD)
Risk Assessment
Sanctions Monitoring
Compliance Auditing
Ownership Structure Verification
High-Risk Case Escalation
