Opportunity Description
AML Specialist
Oliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.
The successful candidate will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.
Key Responsibilities:
AML Oversight: