AML Compliance Officer - 5m Contract
other jobs Marks Sattin
Added before 4 Days
- England,London,City of London
- Full Time, Contract
- £200 - £220 per day
Job Description:
Full job descriptionAML Compliance Officer - 5-month Contract (Banking)
*£200 - £220 per day via umbrella
*Hybrid working, 3 days a week in the office (2 days WFH)
*Location: South-West, London.
A leading international financial services organisation is seeking an AML Compliance Officer to join its Compliance team.
Reporting to the Deputy MLRO, you’ll support the firm’s financial crime framework by carrying out KYC/CDD checks, sanctions and PEP screening, beneficial ownership reviews, ongoing customer monitoring and AML investigations. You’ll also assist with SARs, regulatory reporting, policy updates and risk assessments while working closely with internal stakeholders.
Requirements:
*Experience in AML, KYC or Financial Crime within a regulated environment (preferably Banking or Leasing).
*You must be immediately available to start the contract or on a short notice period.
*Knowledge of AML/CTF regulations and FCA requirements.
*Strong analytical, organisational and communication skills.
*Ability to manage workloads independently and meet deadlines.
*Experience with AML screening tools and Microsoft Office.
This is a fantastic opportunity to join a collaborative team within a well-established international organisation, offering exposure to a broad range of AML and compliance activities and excellent career development opportunities.
We are happy to provide application and/or accessibility support, please contact your Marks Sattin or Grafton consultant directly to discuss your needs. We’re committed to protecting the privacy of all our candidates and clients, please visit and for our privacy policy.
*£200 - £220 per day via umbrella
*Hybrid working, 3 days a week in the office (2 days WFH)
*Location: South-West, London.
A leading international financial services organisation is seeking an AML Compliance Officer to join its Compliance team.
Reporting to the Deputy MLRO, you’ll support the firm’s financial crime framework by carrying out KYC/CDD checks, sanctions and PEP screening, beneficial ownership reviews, ongoing customer monitoring and AML investigations. You’ll also assist with SARs, regulatory reporting, policy updates and risk assessments while working closely with internal stakeholders.
Requirements:
*Experience in AML, KYC or Financial Crime within a regulated environment (preferably Banking or Leasing).
*You must be immediately available to start the contract or on a short notice period.
*Knowledge of AML/CTF regulations and FCA requirements.
*Strong analytical, organisational and communication skills.
*Ability to manage workloads independently and meet deadlines.
*Experience with AML screening tools and Microsoft Office.
This is a fantastic opportunity to join a collaborative team within a well-established international organisation, offering exposure to a broad range of AML and compliance activities and excellent career development opportunities.
We are happy to provide application and/or accessibility support, please contact your Marks Sattin or Grafton consultant directly to discuss your needs. We’re committed to protecting the privacy of all our candidates and clients, please visit and for our privacy policy.
Job number 3929730
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Marks Sattin
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We are a heritage recruitment brand, innovating and leading by example for over 30 years. We specialise in sourcing the very best talent for a variety...