AML Compliance Specialist

1 month ago

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

At CBC Resourcing Solutions, we are seeking an experienced Anti-Money Laundering Officer to join our client's Sales team. As a key member of the team, you will play a vital role in ensuring the company's compliance with regulatory requirements and preventing financial crime.

Key Responsibilities:

  • Implement and maintain Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies and procedures.
  • Conduct customer due diligence (KYC) and monitor transactions to detect potential money laundering activities.
  • Collaborate with internal teams to ensure adherence to regulatory requirements and industry standards.
  • Develop and maintain relationships with key stakeholders, including customers, suppliers, and regulatory bodies.

Requirements:

  • Background in Compliance/AML with experience in regulatory or Anti-Money Laundering responsibilities.
  • Strong understanding of AML/CTF policies and procedures.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize tasks effectively.

What We Offer:

  • Competitive salary and excellent bonus structure.
  • Opportunities for professional growth and development.
  • Collaborative and dynamic work environment.

About Our Client:

Our client is a fast-growing asset finance company specializing in the provision of Asset Finance. They are committed to delivering exceptional service and building long-term relationships with their customers.

  • AML Compliance Specialist

    4 weeks ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerOur client, a reputable organization based in Guildford, is seeking an experienced Anti-Money Laundering Officer to support their team in maintaining a robust anti-money laundering prevention system. As an AML Officer, you will play a crucial role in ensuring the organization's compliance with relevant regulations and laws.Key...

  • AML Compliance Specialist

    4 weeks ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerOur client, a reputable organization based in Guildford, is seeking an experienced Anti-Money Laundering Officer to support their team in maintaining a robust anti-money laundering prevention system. As an AML Officer, you will play a crucial role in ensuring the organization's compliance with relevant regulations and laws.Key...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    Anti-Money Laundering OfficerAt 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 of transactions, and adherence to regulatory requirements.Key...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    Anti-Money Laundering OfficerAt 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 of transactions, and adherence to regulatory requirements.Key...

  • AML Compliance Specialist

    2 weeks 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...

  • AML Compliance Specialist

    1 month ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerMulberry Recruitment is seeking an experienced Anti-Money Laundering Officer to support the development and implementation of a sustainable anti-money laundering prevention system.Key Responsibilities:Monitor and implement work instructions and procedures to ensure compliance with new AML legislation.Identify and evaluate...

  • AML Compliance Specialist

    1 month ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerMulberry Recruitment is seeking an experienced Anti-Money Laundering Officer to support the development and implementation of a sustainable anti-money laundering prevention system.Key Responsibilities:Monitor and implement work instructions and procedures to ensure compliance with new AML legislation.Identify and evaluate...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerMulberry Recruitment is seeking an experienced Anti-Money Laundering Officer to support the development and implementation of a sustainable anti-money laundering prevention system.Key Responsibilities:Monitor and implement work instructions and procedures to ensure compliance with new AML legislation.Identify and evaluate...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerMulberry Recruitment is seeking an experienced Anti-Money Laundering Officer to support the development and implementation of a sustainable anti-money laundering prevention system.Key Responsibilities:Monitor and implement work instructions and procedures to ensure compliance with new AML legislation.Identify and evaluate...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerMulberry Recruitment is seeking an experienced Anti-Money Laundering Officer to support the development and implementation of a sustainable anti-money laundering prevention system.Key Responsibilities:Monitor and implement work instructions and procedures to ensure compliance with new AML legislation.Identify and evaluate...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerMulberry Recruitment is seeking an experienced Anti-Money Laundering Officer to support the development and implementation of a sustainable anti-money laundering prevention system.Key Responsibilities:Monitor and implement work instructions and procedures to ensure compliance with new AML legislation.Identify and evaluate...

  • AML Compliance Specialist

    2 weeks ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    As a key member of our client's team in Guildford, you will play a crucial role in ensuring the company's compliance with anti-money laundering regulations.Your responsibilities will include:Monitoring and reporting potential money laundering activitiesSupporting the development and implementation of a sustainable anti-money laundering prevention...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    Anti-Money Laundering Officer Job DescriptionWe are seeking an experienced Anti-Money Laundering Officer to join our client's Sales team in Surrey. As a key member of the team, you will be responsible for implementing AML/CTF policies and ensuring compliance with regulatory requirements.Key Responsibilities:Implement AML/CTF policies through customer due...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    Anti-Money Laundering Officer Job DescriptionWe are seeking an experienced Anti-Money Laundering Officer to join our client's Sales team in Surrey. As a key member of the team, you will be responsible for implementing AML/CTF policies and ensuring compliance with regulatory requirements.Key Responsibilities:Implement AML/CTF policies through customer due...

  • AML Compliance Specialist

    2 weeks ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    Anti-Money Laundering OfficerAt 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 Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    Anti-Money Laundering Officer Job DescriptionAt CBC Resourcing Solutions, we are seeking an experienced Anti-Money Laundering Officer to join our client's Sales team. As a key member of the team, you will play a vital role in ensuring the company's compliance with regulatory requirements and preventing financial crime.Key Responsibilities:Implement AML/CTF...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom CBC Resourcing Solutions Full time

    Anti-Money Laundering Officer Job DescriptionAt CBC Resourcing Solutions, we are seeking an experienced Anti-Money Laundering Officer to join our client's Sales team. As a key member of the team, you will play a vital role in ensuring the company's compliance with regulatory requirements and preventing financial crime.Key Responsibilities:Implement AML/CTF...

  • AML Compliance Specialist

    1 month ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerOur client, a reputable organization based in Guildford, is seeking an experienced Anti-Money Laundering Officer to support their team in maintaining a robust anti-money laundering prevention system.Key Responsibilities:Collaborate with the team to detect, monitor, and report potential money laundering activities.Perform...

  • AML Compliance Specialist

    1 month ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerOur client, a reputable organization based in Guildford, is seeking an experienced Anti-Money Laundering Officer to support their team in maintaining a robust anti-money laundering prevention system.Key Responsibilities:Collaborate with the team to detect, monitor, and report potential money laundering activities.Perform...

  • AML Compliance Specialist

    3 weeks ago

    Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

    Anti-Money Laundering OfficerMulberry Recruitment is seeking an experienced Anti-Money Laundering Officer to support the development and implementation of a sustainable anti-money laundering prevention system.Key Responsibilities:Monitor and implement work instructions and procedures to ensure compliance with anti-money laundering legislation.Identify and...