Frontline AML/KYC & Onboarding Manager

Compliance Professionals in London seeks an experienced Anti-Financial Crime & Onboarding Manager to lead frontline CDD/EDD and AML/KYC activities. You will review documentation, manage screening, and escalate suspicious cases to ensure regulatory compliance.

Ideal candidates will have UK AML/KYC experience, strong attention to detail, and a proactive mindset to continuously improve controls and processes within a fintech banking context.