AML Compliance Specialist

1 month ago


Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

As a key member of our client\u2019s Compliance team, you will play a vital role in ensuring the integrity of our asset finance operations. Your primary responsibility will be to implement and maintain effective Anti-Money Laundering (AML) policies and procedures, working closely with internal stakeholders to detect, monitor, and report potential money laundering activities.

The successful candidate will have a strong background in Compliance/AML, with experience in regulatory requirements and AML/CTF policies. You will be responsible for conducting customer due diligence, monitoring transactions, and ensuring adherence to regulatory requirements.

We are seeking a highly motivated and detail-oriented individual to join our team. If you have a passion for Compliance and AML, and are looking for a challenging role in a fast-paced environment, we encourage you to apply.



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