KYC & AML Specialist – Trading Compliance (London)

Company: Petroineos Trading Limited
Apply for the KYC & AML Specialist – Trading Compliance (London)
Location: London
Job Description:

A leading trading company in London is seeking a professional to conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) activities. The role involves liaising with traders and business support teams to ensure compliance with regulations, monitoring counterparties, and enhancing the AML program. The ideal candidate will have a strong background in compliance, excellent communication skills, and proficiency in MS Excel and Word. This position offers a competitive salary, discretionary bonuses, and a comprehensive benefits package.#J-18808-Ljbffr…

Posted: April 17th, 2026