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Senior Compliance Associate - AML/Regulatory Risk
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-22
Listing for:
CREDENCE CONSULTING PTE. LTD.
Full Time
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A compliance consulting firm in the United Kingdom is seeking a Compliance Officer to assist in maintaining AML and regulatory compliance frameworks. The ideal candidate will perform KYC and regulatory reviews, support regulatory filings and audits, and ensure internal policies remain compliant. This role requires a degree in a relevant field and 3–5 years of experience in compliance, with strong attention to detail and familiarity with regulatory requirements.
Competitive compensation is offered.
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Position Requirements
10+ Years
work experience
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