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Regulatory Compliance Officer; AML & Licensing | Hybrid

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: AAT
Full Time position
Listed on 2026-01-22
Job specializations:
  • Government
  • Law/Legal
Job Description & How to Apply Below
Position: Regulatory Compliance Officer (AML & Licensing) | Hybrid
Location: Greater London

A professional association in Greater London is seeking a detail-oriented Registration Officer to assess licence applications related to regulatory compliance. You will conduct due diligence checks, manage communication with registrants, and maintain compliance standards. Strong knowledge of compliance and excellent communication skills are paramount. This position offers a hybrid working model and numerous benefits, including annual leave and a great pension scheme.

Join us in making an impact in the regulatory space.
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