Senior aml executive Work, Jobs in London (with Salaries)

Senior Client Onboarding Executive (6 months FTC)
LMAX Group —London
- Analysis skills
- Bachelor's degree
- Financial services
Senior Account Manager
SEON Technologies —London
- £82,200 - £111,120 a year
- Full-time
- Hybrid work
- Travel
- Communication skills
MLRO - UK
LemFi —London
- Full-time
- Hybrid work
- Analysis skills
- AI
- Analytics
Quick apply
Senior Director, AML & Sanctions, Governance & Policy
Airwallex —London
- Full-time
- Master's degree
- Bachelor's degree
- Communication skills
Financial Crime, Compliance & Regulatory Change Delivery - Director
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- PMP
- Leadership
- Banking
- Annual leave
12d
Senior Sales Executive (New Business Focus)
Entrust —London
- Full-time
- Hybrid work
- Sales
- Financial services
- Banking
Legal and Compliance Director / Senior Director
GetGround —London
- Full-time
- Hybrid work
- Presentation skills
- Leadership
Global Head of Operational Services
TP ICAP —London
- Full-time
- Continuous improvement
- Team management
- Mentoring
23h
Senior Director, Fraud Prevention & Platform Integrity
Viber —London
- English
- Leadership
- Communication skills
Quick apply
3d
Product Manager - Geo Expansion
Entrust —London
- Full-time
- Hybrid work
- Spanish
- Master's degree
- Analysis skills
AI Consultant - Financial Services Expertise
EPAM Systems, Inc. —London
- Hybrid work
- Azure
- Doctoral degree
- Computer Science
- Employee stock purchase plan
- Employee assistance programme
Principle Solution Architect- Sales Engineering
Automation Anywhere —London
- Full-time
- Hybrid work
- Salesforce
- Master's degree
- Bachelor's degree
13d
Residential Property Solicitor - Hybrid
Mallory Pryce —Beaconsfield
- Hybrid work
- Maintenance
- English
- Microsoft Office
Quick apply
Director of Product Design
Fenergo —London
- Hybrid work
- Agile
- Financial services
- AI
- Annual leave
- Work from home
Quick apply
Senior Manager - Global KYC Policy & Governance
Eclerx —London
- Full-time
- Spanish
- Bachelor's degree
- Business
9d
Money Laundering Reporting Officer
FIS Global —London
- Full-time
- Bachelor's degree
- Financial services
- Business
Senior Account Manager
Seon —London
- £82,200 - £111,120 a year
- Full-time
- Hybrid work
- Travel
- Communication skills
Quick apply
Senior Product, Payments Manager
Western Union —London
- Full-time
- Hybrid work
- Presentation skills
- No degree
- Product management
- Annual leave
Money Laundering Reporting Officer (MLRO), UK
Corpay —London
- Full-time
- Leadership
- Communication skills
- Annual leave
- Employee discount
13d
Investment Administrator - Client Transitions
Arbuthnot Latham —London
- Computer skills
- Communication skills
- Banking
13d

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Senior Client Onboarding Executive (6 months FTC)

LMAX Group
London

Apply Now

Job details

Fixed term contract

Benefits

Cycle to work scheme
Season ticket loan
Company pension
Car scheme

Qualifications

Analysis skills
Bachelor's degree
Financial services
Business
Communication skills

Full job description

Description:

Lead the end‑to‑end onboarding process for corporate, institutional, and high‑value clients across global jurisdictions.
Conduct and review KYC/KYB on complex structures, including multi-layered corporate entities, funds, trusts, foundations and charities.
Assess and verify ownership, control, and source‑of‑funds information in line with regulatory requirements (FCA, MiFID, AMLD, and relevant global frameworks).
Ensure a smooth, timely, and positive onboarding experience while maintaining a high standard of compliance.
Work with the Compliance team to flag high-risk clients and manage escalations or complex cases.
Mentor and provide guidance to junior client onboarding team members, ensuring they are well-equipped to handle their responsibilities and succeed in their roles.
Work closely with sales, partner success, and customer success teams to ensure smooth handoffs and alignment across departments.
Ensure all KYC records are securely stored and accessible for audit and reporting purposes.
Assist clients in submitting the correct documentation, ensuring that all required paperwork is collected and submitted in a timely manner.
Participate in projects aimed at optimizing client onboarding practices and integrating technology solutions.

Requirements:

2+ years of experience in institutional client onboarding, KYC/AML compliance in a regulated financial services industry.
Proven expertise in conducting KYC/EDD on corporate clients across multiple jurisdictions.
Deep knowledge of KYC, AML, and financial crime regulations and strong understanding of complex entity types and ownership structures.
Excellent communication skills and confidence in managing senior stakeholders and demanding institutional clients.

Skills:

Strong analytical skills and attention to detail, with the ability to assess risk and perform due diligence effectively.
Excellent communication skills and confidence in managing senior stakeholders and demanding institutional clients.
Ability to manage multiple clients and priorities simultaneously, ensuring all deadlines and compliance standards are met.
Strong problem-solving skills, with the ability to navigate complex KYC cases and escalate appropriately.
Experience with KYC/AML platforms (e.g., Trulioo, Comply Advantage) and CRM systems (e.g., Salesforce, Dynamic Works).

Education:

A bachelor’s degree in finance, business, or a related field. Advanced certifications in compliance (e.g., ICA, CAMS, CFE) are a plus.

Benefits:

(Pro rated)

25 days of holiday
Pension contribution
Private medical, dental, and vision coverage
Life assurance
Critical illness cover
Wellness contribution program with access to ClassPass
Plumm Platform
Five volunteering days
Give as You Earn initiative
Learning and development programs
Electric Vehicle Scheme
Cycle to Work Scheme
Season Ticket Loan

Department:

Client Onboarding

Location:

London
United Kingdom

Contract:

Apply Now

Refine Your Search

senior aml executive jobs in london

Senior Client Onboarding Executive (6 months FTC)

Senior Account Manager

MLRO - UK

Senior Director, AML & Sanctions, Governance & Policy

Financial Crime, Compliance & Regulatory Change Delivery - Director

Senior Sales Executive (New Business Focus)

Legal and Compliance Director / Senior Director

Global Head of Operational Services

Senior Director, Fraud Prevention & Platform Integrity

Product Manager - Geo Expansion

AI Consultant - Financial Services Expertise

Principle Solution Architect- Sales Engineering

Residential Property Solicitor - Hybrid

Director of Product Design

Senior Manager - Global KYC Policy & Governance

Money Laundering Reporting Officer

Senior Account Manager

Senior Product, Payments Manager

Money Laundering Reporting Officer (MLRO), UK

Investment Administrator - Client Transitions

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