1st Formations in the UK is seeking a diligent AML Compliance Assistant to join our growing Compliance Department. You will perform AML checks in line with MLR 2019, HMRC KYC requirements, and the EU 5th Directive, handling a high volume of customer interactions by email and phone to guide them through due diligence.
This full-time, hybrid role offers a clear path to progression as the business scales. You’ll maintain accurate records, stay up to date with evolving AML regulations, and work both
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City of Westminster
About 1st FormationsAt 1st Formations, we empower entrepreneurs to start, run, and grow their businesses with confidence.Running a business…
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