Elite Onsite Cash Specialist: AML
Listed on 2026-10-11
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Finance & Banking
Banking Operations, Bank Customer Service, Financial Services, Banking & Finance
Harrods in London is seeking a High Value Cash Associate to handle high value cash transactions, complete the required due diligence, and process payments to Harrods via bank transfer. The role blends customer-facing and office-based responsibilities and is fully on site, working 5 out of 7 days a week.
As part of the Transaction Services team you will provide expert advice and coaching to retail teams, apply Anti Money Laundering legislation, maintain strong customer service, and manage time
We are looking to fill the Elite Onsite Cash Specialist:
Payments and AML position at HARRODS in Greater London, England, United Kingdom.
We are currently recruiting a Elite Onsite Cash Specialist:
Payments and AML for our team in Greater London, England, United Kingdom.
This is an excellent opening to take on the Elite Onsite Cash Specialist:
Payments and AML role at HARRODS.
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