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Banking Compliance & AML Specialist

Posted: 04/12/25
Recruiter:Jas Gujral
Reference:3040611081
Type:Permanent
Salary:£45,000 - £50,000 Annual
Location:London
Description: A leading recruitment firm is seeking a Compliance Officer for a banking client in Central London. The ideal candidate should have 2-3 years of experience in AML compliance, with responsibilities including monitoring transactions and liaising with regulatory bodies. A bachelor's or master's degree in finance or a related field, alongside relevant certifications, is preferred. The position offers a salary of £45K - £50K plus benefits, serving in a pivotal compliance role within the organization.

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