CDD & AML Specialist: Onboarding & Risk
Job in
Milton Keynes, Buckinghamshire, MK1, England, UK
Listed on 2026-06-12
Listing for:
Allica Bank
Contract
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Allica Bank in Milton Keynes is seeking a CDD and AML expert responsible for onboarding and monitoring retail and SME customers. The role involves ensuring compliance, managing due diligence activities, and collaborating closely with various departments within the bank.
The ideal candidate has a strong understanding of FCA, PRA regulations, and previous experience in managing complex entity types. Allica Bank offers flexible working options and generous employee benefits.
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