Company: Compliance Professionals
Location: London
Job Description:
Compliance Professionals is seeking an experienced AML & Client Onboarding Lead within the COLM framework. The role focuses on client onboarding, ongoing AML/CFT monitoring, and reviews across Front Office and AML Exit processes in a wealth management context.
You will drive remediation activities, lead KYC verifications, and supervise periodic reviews among private banking clients while coordinating with key stakeholders across Compliance and BusinessUnits.
#J-18808-Ljbffr…
Posted: October 9th, 2026