Senior AML Specialist

4 days ago


Little Rock, Arkansas, United States Hantec Markets Full time
Job Description

Hantec Markets is a regulated London-based financial brokerage firm with a global presence in 12 countries.

We are seeking an experienced KYC Executive to join our team. As a KYC Executive, you will be responsible for performing AML/KYC due diligence client reviews on individual and corporate clients.

The role involves:

  • Undertaking timely and thorough KYC due diligence reviews as per Hantec policies;
  • Classifying clients from a risk and regulatory perspective;
  • Analysing AML risks associated with the client, identifying potential risks and operational issues, and escalating them as appropriate;

Key Requirements:

  • You must be fluent in speaking, reading, and writing English;
  • You should have a Bachelor's Degree or equivalent;
  • Experience in working for financial services is preferable but not essential;
  • You must be able to use good judgment in stressful situations;
  • Attention to detail is essential;

What We Offer:

  • Competitive compensation package including a salary range of £45,000 - £60,000 per annum, depending on experience;
  • An attractive holiday package;
  • Exceptional team building and corporate celebrations;
  • A Volunteering Time off Program;
  • An Employee of the Quarter Program with Certification and Prize;
  • An opportunity to grow and establish a long-term career with a leading financial brokerage firm.


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