Specialist, Anti Money Laundering/Prevention/KYC
On-site · Manchester, England, United Kingdom
Job Summary
Specialist on the AML Due Diligence team responsible for preparing detailed risk profiles for complex clients, conducting periodic reviews, gathering information from various sources to populate risk profiles, performing due diligence to ensure accuracy, reviewing profiles during renewal, and ensuring quality of work. The role involves engaging with internal stakeholders and external clients to support data-gathering, addressing open issues, reviewing escalated profiles (e.g., OFAC-related checks), and guiding less experienced AML/KYC/Prevention staff to maintain high standards of compliance and accuracy.
Required Qualifications
- High school diploma or equivalent
Desired Qualifications
- Bachelor’s degree preferred
- Experience in brokerage, accounting, fraud, or law preferred
- High school diploma or equivalent required
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