AML Officer

Page Personnel · London, England, United Kingdom

Location

London

Job Type

Permanent

Posted

July 08, 2026

Job Description

Join a respected firm with an excellent compliance culture.
Gain exposure to complex, high-value clients and regulatory matters.
About Our Client
Our client is a leading international professional services organisation with an outstanding reputation for excellence, commercial awareness and delivering high-quality advice to a diverse client base. The business operates in a collaborative and inclusive environment, placing a strong emphasis on professional development, innovation, risk management and exceptional client service.
Job Description
Conduct client due diligence and AML checks for new clients and matters.
Review and assess client risk, including enhanced due diligence, sanctions and PEP screening.
Maintain accurate compliance records and support ongoing monitoring activities.
Provide guidance to colleagues on AML and CDD requirements.
Respond to compliance queries and support effici...
        

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