Senior AML and Onboarding Specialist - City, London, United Kingdom, EC1A2

£65k

Our client is looking for a Senior AML and Onboarding Specialist to join their Compliance team based in London.

Knowledge and Experience

  • Minimum 5 years' AML onboarding experience, preferably within an investment firm.
  • Knowledge and background Commodities, FX and Securities.
  • FATCA/CRS
  • Policy setting

Qualification and Skills

  • Bachelor's Degree in business, Law or other appropriate discipline
  • Professional Compliance Qualification - desirable.
  • Advanced Microsoft Outlook/Word/Excel skills

For more information get in touch with Ross at Marlin Selection or apply via the link provided.