About this role
AML Officer - UK South at Xeinadin. Location: London, England, United Kingdom. Role: reviewing cdd, monitoring transactions, assessing risk Requirements: 1-2 years in client onboarding, compliance or CDD in professional services; strong AML knowledge; ability to analyse complex corporate structures and assess risk; excellent communication and attention to detail. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English