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Senior Onboarding & AML Analyst
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-01-22
Listing for:
J.M. Finn & Co. Ltd
Full Time
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services firm in London is seeking a Senior Analyst for onboarding new clients. The role requires at least 4 years of relevant experience, with a focus on compliance and KYC checks. You'll coordinate with the Front Office, ensure AML processes are followed, and assist in training team members. Strong communication skills and a good knowledge of IT systems are essential.
This contract role is a vital part of the Operations department, ensuring accurate client onboarding.
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Position Requirements
10+ Years
work experience
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