AML & Financial Crime Analyst - Private Wealth

Posted 7 days 9 hours ago by Compliance Professionals

Permanent
Full Time
Other
London, United Kingdom
Job Description

Compliance Professionals in Greater London is seeking an AML/Compliance Assistant to support the firm's financial crime framework within a wealth management context.

You will provide subject matter expertise on AML escalations, assist with onboarding, monitoring, and regulatory reporting, and help maintain AML policies and risk registers while supporting the DMLRO and broader compliance team.