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AML/Compliance

Fram Search
Posted a month ago, valid for 5 days
Location

West Malling, Kent ME194AU, England

Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

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Sonic Summary

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  • Our client, a growing financial services firm based in Kent, is seeking an AML/financial crime professional for their compliance team.
  • The role offers a competitive salary with bonus and benefits, along with a hybrid working arrangement.
  • Candidates should have a strong background in AML/KYC/Compliance, with experience in a regulated financial services environment.
  • The position involves significant input into policies and procedures, advising on AML practices, and engaging in project work.
  • The ideal applicant will be proactive, skilled in relationship building, and eager to further develop AML policies.
  • Salary + bonus + benefits
  • Hybrid working
  • Growing firm
Our client is a financial services firm based in Kent. Due to growth and continued evolvement of the team, they are keen to appoint an AML/financial crime professional in their compliance team.  The role is varied, will allow someone to have a great deal of input into policies and procedures, and will involve advising the business on AML procedures and training. There will also be project work, and horizon scanning involved.  Applicants must have a strong background in AML/KYC/Compliance, gained in a regulated financial services environment. You will be proactive, good at building relationships across a business, and will enjoy further developing policies and procedures around AML.

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In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

SonicJobs' Terms & Conditions and Privacy Policy also apply.