AML Officer

Interview Plus; St Albans; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading compliance firm is seeking an AML Officer to support the MLRO with daily tasks and third-party due diligence requests. The role requires strong knowledge of AML/CFT frameworks and experience in handling investigations. Excellent communication skills and attention to detail are essential. The position is based in St Albans, England, offering a competitive salary and great benefits. This is an exciting opportunity for someone ready to embrace a collaborative and dynamic work environment.

Benefits

Competitive salary package

Fantastic benefits

Qualifications

• Practical knowledge of customer and third-party due diligence.
• Experience in risk assessments and SAR processes.
• Ability to manage multiple priorities effectively.

Responsibilities

• Support the MLRO in daily tasks related to AML.
• Handle third-party due diligence requests.
• Conduct SAR investigations and prepare related documents.

Skills

Strong knowledge of AML/CFT frameworks

Evidence of handling investigations

Excellent analytical skills

Strong communication skills

Experience with regulatory reporting tools

Job description

# AML Officer at MrQ3. AML Officer at MrQ**Share on:**#### DescriptionWe're big on tech, big on performance and most of all - big on fun. Over the years, we have experienced explosive growth - which means we need more rock stars to join our quest for total world domination. (Write here a Glimpse into the Role) What You Will Do Supporting the MLRO in the day-to-day tasks; Escalation point for the ops team for AML matters; Handling any third party due diligence request (eg banks, financial institutions, suppliers, etc); Reviewing incoming due diligence documentation for our business relationships (incl onboarding of new ones); SAR investigations and preparation; Any other tasks in support of the MLRO and Regulatory Compliance team, as needed. What We're Looking For Strong, practical knowledge of AML/CFT frameworks, including customer and third-party due diligence, risk assessments, and SAR processes Proven experience handling investigations and escalations, with the ability to apply sound judgement in risk-based decision-making Excellent analytical and organisational skills, with strong attention to detail and the ability to manage multiple priorities Strong communication skills, capable of liaising effectively with internal teams and external third parties A collaborative, team-oriented mindset, with the confidence to act as a point of escalation when required Experience with regulatory reporting tools and other AML/CFT systems, and the ability to manage/assess data flow and reporting accurately. What We Offer At MrQ, we take pride in providing an array of fantastic benefits to our valued team members. Enjoy a competitive salary package that recognizes your hard work and dedication.* Role: AML Officer* Company: MrQ* Location: St Albans, England, United Kingdom* Job found on: 16th of December, 2025* ###### You can now practice a tailored interview designed specifically for this role, or a similar position, to boost your readiness and confidence: