AML Compliance Officer – Drive KYC, CDD & Risk Oversight
Job in
Bradford, West Yorkshire, NE70, England, UK
Listed on 2026-07-15
Listing for:
CBC Recruitment Solutions
Contract
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
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.
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