Hybrid AML Compliance Officer: Onboarding & Due Diligence

A leading business services firm is seeking an ambitious AML Officer to join their team in London. This role involves client onboarding and ensuring compliance with AML legislation. Key responsibilities include data collection from reliable sources, performing due diligence, and carrying out electronic identity checks. A proactive approach and strong management skills are essential. The position offers flexibility, requiring only one day per week in the office, providing an excellent opportunity to advance your compliance career.#J-18808-Ljbffr…