About this role
Junior Compliance Analyst at Token. Location: London, England, United Kingdom. Role: reviewing AML, monitoring transactions, conducting onboarding Requirements: Support AML/KYC, customer onboarding, transaction monitoring and due diligence; 1+ year compliance/AML experience desirable; strong English and Microsoft/GSuite proficiency; experience with screening tools. Category: Legal and Compliance Seniority: Entry Level Tools: GSuite, Microsoft Office, World-Check, Dow Jones, ComplyAdvantage Certifications: cams, ica Commitment: Full Time Workplace: Onsite Languages: English