Marks Sattin
AML Compliance Officer – 5m Contract (Banking)
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AML Compliance Officer – 5-month Contract (Banking)
£200 – £220 per day via umbrella
Hybrid working, 3 days a week in the office (2 days WFH)
Location: South-West, London
A leading international financial services organisation is seeking an AML Compliance Officer to join its Compliance team.
Role Overview
Reporting to the Deputy MLRO, you’ll support the firm’s financial crime framework by carrying out KYC/CDD checks, sanctions and PEP screening, beneficial ownership reviews, ongoing customer monitoring and AML investigations. You’ll also assist with SARs, regulatory reporting, policy updates and risk assessments while working closely with internal stakeholders.
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Requirements
- Experience in AML, KYC or Financial Crime within a regulated environment (preferably Banking or Leasing).
- You must be immediately available to start the contract or on a short notice period.
- Knowledge of AML/CTF regulations and FCA requirements.
- Strong analytical, organisational and communication skills.
- Ability to manage workloads independently and meet deadlines.
- Experience with AML screening tools and Microsoft Office.
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Why Join Us
This is a fantastic opportunity to join a collaborative team within a well-established international organisation, offering exposure to a broad range of AML and compliance activities and excellent career development opportunities.
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