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Anti-Money Laundering Officer

2 months ago

Guildford, United Kingdom CBC Resourcing Solutions Full time

Anti-Money Laundering Officer

Surrey (hybrid)

To £40,000 plus excellent bonus and benefits

Our client is a fast growing asset finance company who specialise in the provision of Asset Finance.

They are looking to expand their team due to growth so are looking for an Anti-Money Laundering Officer.

As an Anti-Money Laundering Officer for the Sales team, you will be the first line of defence and are responsible for working with the internal systems and controls to help to detect, monitor and report potential money laundering activities. You are the initial gatekeeper tasked with implementing AML/CTF policies through customer due diligence (KYC), monitoring of transactions and adherence to regulatory requirements.

The successful candidate will have a background in Compliance / AML with exposure to regulatory or Anti-Money Laundering responsibilities.

In the first instance please send your CV in confidence