AML Compliance Officer with Danish - Remote Role - London or Birmingham or Manchester area

Minimum one year experience in business-related field. Excellent written and verbal communication skills. Strong analytical and problem-solving skills. Proven ability to learn to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agent's compliance program.  Excellent multi-tasking ability. Demonstrated interpersonal and customer service skills.  Good knowledge of Microsoft applications and experience with Lotus Notes. Fluency in Korean, Spanish, French, Mandarin, Hindi, Urzu or other languages strongly preferred. Four year degree preferred. Ability to travel up to 10% depending upon work location and area assigned.  

Estimated Job Posting End Date:

08-22-2025

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.