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AML/CFT Compliance Specialist - Advisory & Sanctions
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-20
Listing for:
INCOME INSURANCE LIMITED
Full Time
position Listed on 2026-01-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading insurance company in Greater London is seeking an AML/CFT Compliance Officer to manage compliance controls, conduct enhanced customer due diligence, and ensure adherence to AML/CFT regulations. The successful candidate will have 4-6 years of experience in compliance, possess a Bachelor’s degree, and be knowledgeable about financial regulations. This position requires delivering training to staff and managing risk-related cases.
Competitive salary and benefits are offered.
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