AML & Compliance Specialist

Ballinger Group(1 year ago)

London, United KingdomOnsiteFull TimeMedior$68,489 - $92,709 (estimated)Compliance

About this role

The AML & Compliance Specialist at Ballinger Group will support the firm’s regulatory compliance framework across client onboarding and the wider compliance lifecycle. Based in London, the role sits within a firm specialising in foreign exchange risk management and trading services for financial and corporate clients. The position focuses on maintaining regulatory standards and supporting the company’s governance and risk management objectives.

View Original Listing

Required Skills

KYC
EDD
Transaction Monitoring
Risk Assessment
Client Onboarding
Document Verification
Reporting
Investigations
Regulatory Monitoring
Recordkeeping

+2 more

About Ballinger Group

ballinger.group

Ballinger Group specializes in providing global foreign exchange treasury services designed for corporations and institutions facing complex FX requirements. With a focus on delivering tailored solutions, the company aims to facilitate effective management of foreign exchange risks and transactions. Ballinger Group's expertise in FX enables clients to navigate the intricacies of currency management, optimizing their treasury operations.