CDD/AML Analyst Impactful Compliance
Job in
Milton Keynes, Buckinghamshire, MK1, England, UK
Listed on 2026-02-17
Listing for:
Allica Bank
Part Time, Contract
position Listed on 2026-02-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A leading fintech firm in Milton Keynes is seeking a CDD and AML expert to support compliance and regulatory processes for retail and SME clients. You will be responsible for onboarding, validating CDD records, and ensuring adherence to AML regulations. Ideal candidates will have strong knowledge of FCA and PRA regulations, along with proven experience in risk management. The role offers flexibility in working arrangements and a diverse workplace culture.
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