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AML​/CDD Specialist Private Clients

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Itchyfeet
Contract position
Listed on 2026-11-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 42000 - 64000 GBP Yearly GBP 42000.00 64000.00 YEAR
Job Description & How to Apply Below

Itchyfeet is seeking a Contract AML / CDD Professional for a 6-month assignment in the United Kingdom. The role focuses on aligning and reviewing a book of business to ensure AML and regulatory compliance.

You will assess client records, identify gaps in due diligence, and facilitate remediation, with emphasis on KYC reviews for private clients and entities. Candidates should have solid AML/CDD experience, knowledge of Trust and Company structures, and the ability to work independently in a

The 6-Month

Contract:

AML/CDD Specialist for Private Clients role at Itchyfeet is now open for applications in United Kingdom.

Take a moment to read everything above and see whether this role is right for you.

This posting is for the 6-Month

Contract:

AML/CDD Specialist for Private Clients role at Itchyfeet, based in United Kingdom.

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