Compliance Officer

Own our AML/KYC framework and ensure IME London stays ahead of regulatory requirements.

Responsibilities

Monitor transactions for suspicious activity; manage KYC/EDD processes; liaise with the FCA.

Requirements

5+ years compliance experience in financial services; deep knowledge of UK AML regulation.

Nice to Have

ICA or similar compliance certification.

• Private health insurance, pension matching, 25 days holiday, hybrid working.

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