Your responsibilities will include:
- Carry out CDD, KYC, KYB, and risk assessments for new and existing clients.
- Perform periodic and trigger reviews, including sanctions, PEP, and adverse media checks.
- Manage onboarding documentation, regulatory reporting, and account changes.
- Investigate suspicious activity and escalate findings where necessary.
- Support wider compliance projects and quality-check colleague outputs.
You will need to have the following experience:
- 3+ years’ experience in AML/financial crime within the regulated sector.
- Strong grasp of UK and EU AML regulations, FCA guidance, and JMLSG standards.
- Skilled in EDD, high-risk reviews, and adapting to evolving regulations.
- Detail-oriented, adaptable, and comfortable working to tight deadlines.
- Confident communicator who works well independently and in teams.
Contact Zoi at Marlin Selection for more information and apply via the link provided.