CDD & AML Specialist; Onboarding & Risk
Job in
Milton Keynes, Buckinghamshire, MK1, England, UK
Listed on 2026-02-11
Listing for:
Allica Bank Limited
Contract
position Listed on 2026-02-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
A leading fintech firm in Milton Keynes is looking for a CDD Analyst to oversee customer due diligence and AML activities. The ideal candidate will have a strong background in regulatory compliance, particularly with FCA and PRA regulations. Responsibilities include developing reporting frameworks, managing CDD processes, and ensuring compliance with AML laws. The role offers opportunities for flexible working and supports continuous development to enrich employee experience.
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