AML/KYC Compliance Monitoring Specialist
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-17
Listing for:
Utility Warehouse
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
A leading utility provider in Greater London is seeking a Compliance Monitoring Analyst to enhance their Financial Services Compliance team. This pivotal role involves ensuring adherence to financial regulations and delivering effective monitoring programs. The ideal candidate will have proven compliance monitoring experience in financial services, a strong grasp of UK regulatory environments, and excellent communication skills. You will collaborate with various stakeholders to provide constructive feedback and enhance compliance practices, all in an inclusive and diverse workplace.
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