AML Operations Associate — Customer Onboarding & Compliance
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-01-07
Listing for:
Moneybox
Full Time
position Listed on 2026-01-07
Job specializations:
-
Customer Service/HelpDesk
-
Finance & Banking
Job Description & How to Apply Below
A financial services company in London is seeking an AML Executive to join their Customer Operations team. This role involves conducting AML checks, providing customer support, and ensuring compliance with financial regulations. Ideal candidates will have relevant customer service experience and excellent communication skills. The position follows a hybrid work model with 2 days in the London office and 3 days remote.
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Position Requirements
10+ Years
work experience
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