Leave us your email address and we'll send you all the new jobs according to your preferences.
Banking Compliance & AML Specialist
Posted 11 days 13 hours ago by Jas Gujral
£45,000 - £50,000 Annual
Permanent
Full Time
Other
London, United Kingdom
Job Description
A leading recruitment firm is seeking a Compliance Officer for a banking client in Central London. The ideal candidate should have 2-3 years of experience in AML compliance, with responsibilities including monitoring transactions and liaising with regulatory bodies. A bachelor's or master's degree in finance or a related field, alongside relevant certifications, is preferred. The position offers a salary of £45K - £50K plus benefits, serving in a pivotal compliance role within the organization.
Jas Gujral
Related Jobs
Quantitative Risk Analyst (f/m/d)
- Nordrhein-Westfalen, Essen, Germany, 45127
Financial Mathematician for Quantitative Risk Modelling & Pricing - Time Series Analysis (f/m/d)
- Nordrhein-Westfalen, Essen, Germany, 45127
Economist as Finance Expert for Planning & Analysis - Cognos or LucaNet (m/f/d)
- Nordrhein-Westfalen, Grevenbroich, Germany, 41515
Working Student Talent & Communication (f/m/d)
- Nordrhein-Westfalen, Essen, Germany, 45127
Student Work Organisation as Working Student People Development & Communications (f/m/d)
- Nordrhein-Westfalen, Essen, Germany, 45127