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AML Associate

  • Location: London
  • Salary: £28000 - £35000 per annum + Pension
  • Job type: Permanent
  • Ref: Compliance-DP
  • Recruiter: David Phan
This vacancy has now expired.

A Legal departement of a Financial Institution is looking for an AML Associate to join their Legal & Compliance Division.

You'll be part of a small team responsible for:


* KYC - on boarding

* SARs

* PEPs/Sanctions

The Candidate

* Ideally a Law degree or quivalent - min 2:1

* Experience within a Financial Crime Compliance Function

* Excellent Communicator

* Excellent report writing

* Stakeholder Management

For further details for this AML Associate role, please apply through this advert and we will call you back.

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