Senior AML Analyst - Up to £55,000

2159
£30000 - £55000

My client, a well-established and rapidly growing Foreign Exchange company, are looking to bring a multi-lingual Senior Compliance Analyst into their Anti-Money Laundering and Compliance team.

Based in their London office, the ideal candidate:

  • MUST be fluent in oral and written Mandarin/Chinese
  • Working knowledge of AML, Compliance and onboarding of new clients
  • Working experience within a Financial Services organisation, ideally Banking, FX, Payments etc.
  • Knowledge of the FCA handbooks and new regulations effecting the market.
  • Undertake KYC/CDD on both new & existing customers, within the Chinese market.

The client is looking to make this hire as soon as possible. If you’d like to discuss the role in more detail, please send your CV to maria.koundouri@thefourthline.co.uk

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