Xeinadin Group in the United Kingdom is seeking an AML Officer to review CDD and risk assessments, ensuring compliance with AML regulations and internal policies. You will work with engagement teams and internal stakeholders to ensure smooth onboarding and ongoing monitoring against sanctions and economic crime risks.
The role requires 1–2 years in a client onboarding, compliance, or CDD role, with strong AML knowledge and the ability to analyse complex client structures.
#J-18808-LjbffrAML Officer (UK South) - Onboarding & Risk Review employer: Xeinadin Group
Xeinadin is an exceptional employer located in Bridgend, offering a dynamic and supportive work environment that fosters career growth and professional development for Accounts Semi-Seniors. With a strong emphasis on excellence and innovation, employees benefit from a comprehensive range of perks including a generous pension scheme, enhanced family leave policies, and a flexible benefits platform, all while being part of a collaborative team dedicated to delivering high-quality service to clients.
