Senior AML & CDD Officer (Risk & Compliance) in Grimsby

Senior AML & CDD Officer (Risk & Compliance) in Grimsby

Grimsby Full-Time On-site
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Wilkin Chapman Rollits LLP is seeking an experienced AML Officer to join the Risk and Compliance team based in Grimsby or Hull with travel to other offices. You will support AML and CDD obligations, act as a point of contact for colleagues, and provide practical guidance across the firm.

The role involves coordinating ID&V, monitoring activities, drafting Suspicious Activity reports, and contributing to policy updates. Strong knowledge of AML regimes and training delivery are essential.

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Senior AML & CDD Officer (Risk & Compliance) in Grimsby employer: Wilkin Chapman Rollits LLP

As a Senior Digital Communications Executive at our company, you will thrive in a dynamic and collaborative work culture that prioritises innovation and creativity. We offer competitive benefits, including professional development opportunities to enhance your skills and advance your career, all while working in a vibrant location that fosters both personal and professional growth.

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Contact Details:

Wilkin Chapman Rollits LLP Recruitment Team