AML Compliance Specialist

4 weeks ago


Horley, Surrey, United Kingdom DHL Germany Full time

DHL Aviation is seeking a Compliance Officer to join our team in London Gatwick Airport. As a Compliance Officer, you will be responsible for ensuring the security pass process is completed, conducting enhanced background checks for new employees, and requesting and vetting of all references for new employees. You will also be responsible for ensuring timely delivery to support the need of fully vetted colleagues and maintaining effective communication with colleagues, management, and other DHL stakeholders. The role requires excellent communication skills, the ability to quickly and accurately react to any given situation, and the ability to hold and manage sensitive information respecting confidentiality and data protection at all times. If you have previous referencing experience and are IT literate with familiarity with Excel, we encourage you to apply. As a DHL employee, you will be entitled to an award-winning range of benefits, including free confidential 24/7 GP Service, hundreds of discounts, and an Enhanced Pension Scheme. Our approach to Diversity & Inclusion ensures that all our resourcing activities are fair, transparent, and consistent across the UK. We are committed to creating a workplace where everyone feels valued, respected, and empowered to contribute their best work.



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