Global AML Compliance Auditor - Hybrid (FIG)

Posted 2 days 19 hours ago by Moneycorp

£80,000 - £100,000 Annual
Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description
A global payment service provider in the UK is looking for a Compliance Officer to assist with client onboarding and ongoing monitoring. The role includes reviewing risk assessments, conducting due diligence, and handling compliance queries. Candidates should have an understanding of global AML rules and experience in a financial services compliance role. Proficient Russian language skills are essential. This full-time, office-based position offers competitive compensation and benefits, including healthcare coverage.