Are you a Korean-speaking compliance and anti-money laundering expert ready to make a real impact? For this London-based financial services organisation, we’re seeking a Compliance & AML Senior Officer to help ensure they are meeting their UK obligations and requirements for anti-money laundering.
What You’ll Do:
- Ensure the branch meets UK regulatory standards.
- Drive compliance through policy design and monitoring.
- Conduct annual AML/CTF risk assessments.
- Investigate OFAC alerts and maintain policies
- Train and empower staff to excel in compliance
What You Bring:
- Proven compliance and AML experience.
- Expertise in UK financial regulations.
- Strong analytical and communication skills.
- A proactive, trend-savvy mindset.
- Proficiency in the Korean language.
Why Join Them?
- Contribute to compliance excellence in a strong team and have the chance to work closely with the Head of Compliance and MLRO.
- Competitive salary or £40k – £60k dependent on experience, plus a good benefits package and non-contributory pension.
- Great working culture with chance to learn and develop.
Ready to help shape the future at this well-established business? Apply now for this fantastic opportunity.
Related Jobs
Showing 1 - 4 of 88 jobs
-
AVP AML / Compliance
MJ Boyd ConsultingNew York, New York, United States -
BSA/AML Advisory
MJ Boyd ConsultingNew York, New York, United States -
AML Operations Senior Analyst Whippany (United States)
BarclaysTrenton, New Jersey, United States -
Jr. AML/OFAC Analyst
MJ Boyd ConsultingNew York, New York, United States
