Senior AML Specialist at Pontoon
London, London - England, United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

20 Nov, 26

Salary

0.0

Posted On

22 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

What We're Looking For:

  • Previous experience within Transfer Agency or Asset Servicing is highly desirable
  • Strong experience in AML Compliance or Operations at a senior level.
  • Proven subject matter expertise in Anti-Financial Crime.
  • Professional qualifications (e.g., ICA/CAMS/IOC) are a plus!
  • A deep understanding of UK Money Laundering Regulations.
  • Excellent communication and relationship-building skills.
  • Competence in managing large-scale projects within the AML/financial crime space.


Responsibilities
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