Hydrogen International - Aml Specialist

Senior AML/KYC specialist
Upto £59K+ Excellent Benefits

  • You must hold comprehensive AML/KYC experience within Private Banking or Wealth orgs
  • You must hold a recognized compliance qualification CAMS/ICA
  • You must also hold strong PEP, HNW, Sanctions, Trust, SPV and Bearer share experience
  • Fluent Russian, Chinese (Mandarin/Cantonese), Hebrew or Arabic would be advantageous but is not essential
  • Excellent communication and stakeholder management skills
ComplianceEP Advisory