Bilingual Compliance Manager - AML/KYC & Policy

Posted 4 hours 12 minutes ago by ELP Consult Ltd.

Permanent
Full Time
Multilingual Jobs
London, United Kingdom
Job Description

ELP Consult Ltd. in London, United Kingdom, is seeking a permanent Compliance Specialist to lead AML/KYC and regulatory compliance efforts.

You will collaborate with internal teams and external institutions to ensure adherence to applicable laws and internal standards across governance and policy enforcement. The role covers monitoring regulatory developments, oversight of investment and asset management processes, and the rollout of compliance policies and training.