Part-Time AML & KYC Lead – Ownership & Impact

Interview Plus; Greater London; On-site; GBP 30,000 - GBP 40,000; Part time

Job summary

A leading compliance firm in Greater London is seeking a part-time AML & KYC Officer to ensure compliance with regulatory expectations. You will play a key role in maintaining the effectiveness of AML and KYC processes while managing risks within a structured governance framework. This position offers autonomy and the chance to work alongside experienced stakeholders who value compliance and best practices. If you have a strong background in AML and KYC, we'd love to hear from you.

Qualifications

• Experience in AML and KYC processes with a focus on compliance.
• Ability to manage risk within regulatory frameworks.
• Strong judgment and decision-making skills.

Responsibilities

• Ensure effective AML and KYC operations.
• Manage compliance within established policies and oversight.
• Work alongside senior stakeholders on regulatory expectations.

Skills

AML experience

KYC knowledge

Risk management

Strong compliance understanding

Job description

A leading compliance firm in Greater London is seeking a part-time AML & KYC Officer to ensure compliance with regulatory expectations. You will play a key role in maintaining the effectiveness of AML and KYC processes while managing risks within a structured governance framework. This position offers autonomy and the chance to work alongside experienced stakeholders who value compliance and best practices. If you have a strong background in AML and KYC, we'd love to hear from you.