Anti-Money Laundering (AML) Officer

Posted 2 days 4 hours ago by ACS Operations

Permanent
Not Specified
Other
London, United Kingdom
Job Description

About ACS Operations

ACS Operations is a leading provider of compliance, due diligence, and governance solutions, specializing in financial crime prevention. We serve clients across banking, fintech, and corporate sectors, helping organizations minimize risks and stay compliant through expert-led services and AI-driven tools.

Role Overview

We are seeking a proactive and experienced Anti-Money Laundering (AML) Officer to join our dynamic team. In this role, you will be responsible for overseeing and enhancing our AML compliance framework, ensuring adherence to regulatory requirements, and mitigating financial crime risks across our client base.

Key Responsibilities

  • Develop, implement, and maintain AML policies and procedures in line with UK and EU regulations.
  • Conduct risk assessments to identify and evaluate potential money laundering threats.
  • Oversee KYC/KYB processes, ensuring thorough due diligence and enhanced due diligence (EDD) for high-risk clients.
  • Monitor and analyze transaction patterns to detect suspicious activities.
  • Lead investigations into potential AML breaches and coordinate with relevant authorities as necessary.
  • Provide training and guidance to staff on AML compliance matters.
  • Collaborate with internal teams to ensure a cohesive approach to financial crime prevention.
  • Stay updated on regulatory changes and ensure the organization's compliance strategies are aligned.

What We're Looking For

  • Proven experience in an AML role within financial services.
  • Strong knowledge of UK and EU AML regulations.
  • Experience with AML screening and monitoring systems.
  • Excellent analytical and investigative skills.
  • Strong communication and interpersonal abilities.
  • Relevant AML certifications (e.g., ICA, ACAMS) are preferred.

Why Join ACS Operations?

  • Work with a high-performing compliance team trusted by leading institutions.
  • Gain exposure to diverse client portfolios across banking and fintech.
  • Supportive environment with professional development opportunities.
  • Competitive salary and flexible working arrangements.
  • Opportunities to contribute to governance innovation and AI-led compliance tools.

How to Apply

To express your interest, please send your CV and a short cover note to: