CDD & AML Specialist – Flexible Working

A fast-growing financial institution in Milton Keynes is seeking an expert in Customer Due Diligence (CDD) and Anti-Money Laundering (AML) to join their operations team. The role involves conducting due diligence for retail and SME clients, ensuring compliance with FCA and PRA regulations, and implementing AML activities. The ideal candidate will have relevant expertise in financial regulations and the ability to manage complex customer cases effectively. Flexible working options are available as part of the company culture.#J-18808-Ljbffr…