AML Compliance Specialist

2 weeks ago


Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time
Anti-Money Laundering Officer

At CBC Resourcing Solutions, we are seeking an experienced Anti-Money Laundering Officer to join our client's Sales team. The successful candidate will be responsible for implementing AML/CTF policies through customer due diligence, monitoring transactions, and adhering to regulatory requirements.

Key Responsibilities:
  • Implement AML/CTF policies through customer due diligence (KYC)
  • Monitor transactions for potential money laundering activities
  • Adhere to regulatory requirements and industry standards
  • Collaborate with internal teams to ensure effective AML controls
Requirements:
  • Background in Compliance/AML with exposure to regulatory or Anti-Money Laundering responsibilities
  • Strong understanding of AML/CTF policies and procedures
  • Excellent analytical and problem-solving skills
  • Ability to work in a fast-paced environment and prioritize tasks effectively

This is an exciting opportunity for a motivated and detail-oriented individual to join a dynamic team and contribute to the success of our client's asset finance business.



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