AML Officer: MLRO Support & Investigations

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

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.