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Regulatory Compliance Specialist

KYC & AML Quality Assurance Specialist

Job in Liverpool, Merseyside, L1, England, UK
Listing for: BDO LLP
Full Time position
Listed on 2025-12-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading professional services firm in Liverpool is seeking an SSC Associate to join the ATEQA Team. This role involves administration and assurance of Conflicts of Interest, Know Your Customer, and Anti-Money Laundering requirements. Successful candidates will engage with senior stakeholders while supporting the development of the team’s expertise. Strong communication skills and knowledge of AML regulations are essential for success in this role.

This position offers the opportunity to work in a dynamic environment focused on compliance and quality assurance.
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