Client Support Specialist

3 weeks ago


Leeds, Leeds, United Kingdom ENGINEERINGUK Full time

As a vital member of our Business Acceptance Unit at ENGINEERINGUK, you'll play a pivotal role in ensuring compliance with global Anti-Money Laundering (AML) laws and regulations. Your expertise will be instrumental in mitigating risks and managing potential threats.

The Role:
  • Conduct thorough risk assessments and customer due diligence checks
  • Investigate high-risk factors and suspicious activities across various sectors and jurisdictions
  • Support Money Laundering Reporting Officers in maintaining regulatory compliance

This position offers a hybrid work pattern and can be based in the UK, with competitive salaries for the right candidate.

Your Expertise:
  • Experience in risk management and compliance within a financial services environment
  • Keen analytical mind with attention to detail
  • Proficiency in Microsoft Office and relevant software

Estimated salary: £45,000 - £65,000 per annum.



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