Regulatory Compliance & AML Registration Officer
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-01-16
Listing for:
Association of Accounting Technicians
Full Time
position Listed on 2026-01-16
Job specializations:
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Government
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Finance & Banking
Job Description & How to Apply Below
A leading professional membership body in the UK seeks a detail-oriented Registration Officer to ensure compliance with regulations. This role involves assessing licence and anti-money laundering applications, conducting due diligence checks, and fostering communication with registrants. Ideal candidates will have a strong knowledge of compliance, attention to detail, and proficiency in regulatory frameworks. The position offers a hybrid working model, 25 days of annual leave, and various benefits, making it an excellent opportunity to make a significant impact in the regulatory field.
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