AML Compliance Specialist: Watchlists & Due Diligence
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-02
Listing for:
INCOME INSURANCE LIMITED
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Financial Crime, Banking Operations
Job Description & How to Apply Below
A financial services company in Greater London seeks a Compliance Officer for its Anti-Money Laundering team. The role involves performing watchlist screening, conducting due diligence reviews, and analyzing transactions for suspicious activities. Candidates should have a diploma or degree and AML/CFT-related experience. Strong analytical, communication, and interpersonal skills are essential. Familiarity with Python and Excel VBA is advantageous. An exciting opportunity to contribute to regulatory compliance in a dynamic environment.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×