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Regulatory Compliance Specialist

Onboarding & AML Compliance Specialist

Job in Guildford, Surrey County, GU1, England, UK
Listing for: 2i Recruit Ltd
Full Time position
Listed on 2025-12-01
Job specializations:
  • HR/Recruitment
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A recruitment agency in Guildford is seeking an Onboarding Executive to support compliance in client onboarding. The ideal candidate has strong experience in AML regulations, a bachelor’s degree, and excellent organizational and communication skills. You'll conduct client checks, report suspicious activities, and collaborate with teams to enhance onboarding processes.

This role offers comprehensive benefits, including health insurance and career development opportunities.
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