My Client, a well established Global Financial Services firm based in the City are looking for a Senior AML and Onboarding Specialist to play a key role supporting the Anti-Financial Crime and Onboarding Manager running the department.

As a Senior AML and Onboarding Specialist you will be responsible for:

• Assisting the Head of Department in all aspects of Financial Crime prevention, including Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), Fraud, Sanctions and Counter-Terrorist Financing (CTF).
• Providing support to the first line of defence and CDD team in the day to day management and functionality of Financial Crime risks and controls, Sanctions, PEP Screening and KYC/CDD.
• Reviewing of Customer Due Diligence "CDD" on clients and counterparties, in line with the firm's requirement to comply with AML regulations.
• Responsible for the completion of routine AML & KYC
• Coordinating and assisting the administration of issuing compliance employee AML/ABC training
• Contributing to AML onboarding policies and
• Mentoring and training team

As a Senior AML and Onboarding Specialist you will need:

• Minimum 5 years' AML onboarding experience, preferably within an investment
• Knowledge and background Commodities, FX and
• FATCA/CRS
• Bachelor's Degree in business, Law or other appropriate discipline
• Professional Compliance Qualification is desirable