Anti Money Laundering Analyst salaries in Acton, GTL

Hybrid working policy with a minimum of 2 days per week worked in the office. Undertake client due diligence (CDD) and enhanced due diligence (EDD) in…

3–15 years of total work experience (flexible depending on depth of data experience). Exposure to data-driven compliance or risk management projects.

Volunteering Days: Benefit from 2 paid volunteering days per year. Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.

Maintaining and updating compliance policies, procedures and risk assessments. We're looking for someone who enjoys learning, solving problems and has good…

£30,000 - £33,000 a year

5 days ago

Escalate any risks, discrepancies, or compliance concerns in a timely manner. Liaise with internal stakeholders and clients to obtain outstanding documentation…

£35,000 - £40,000 a year

Maintain accurate records of customer categorisation and suitability assessments on all applicable customers, to ensure that the products/services that we are…