CBC Recruitment Solutions is seeking an AML Compliance Officer for a role based in Surrey. You will support the AML team, perform CDD/KYC on customers and suppliers, and coordinate with the Deputy MLRO to manage money-laundering risk.
Responsibilities include supplier due diligence, escalations to group compliance, and maintaining KPIs and the PEP register; you will work closely with Sales and risk teams to ensure ongoing compliance across portfolios.
#J-18808-LjbffrAML Compliance Officer – Drive KYC, CDD & Risk Oversight employer: CBC Recruitment Solutions
Join a well-established and respected provider of business lending solutions in East Kilbride, where you will lead a dedicated team of collectors in a supportive and dynamic work environment. The company prioritises employee growth through comprehensive training and coaching, ensuring that you have the tools to succeed while fostering a culture of fairness and respect for customers. With a strong focus on teamwork and professional development, this role offers a unique opportunity to make a meaningful impact in the financial services sector.
