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Senior AML & Compliance Officer - London AVP

Posted 2 days 3 hours ago by Compliance Professionals

Permanent

Full Time

Other

London, United Kingdom

Job Description

Compliance Professionals is seeking a hands-on Generalist Compliance professional to support the London branch of a successful corporate bank. You will provide 2nd line AML/CFT/sanctions and ongoing KYC reviews, plus general compliance policy and training support.

You will review and sign off on onboarding, monitor name screening and daily transactions, and help maintain KYC registers while liaising with Group AML teams.

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