CDD & AML Analyst – Onboarding & Risk

Methodfi; Milton Keynes; Hybrid; GBP 40,000 - GBP 60,000; Full time

Job summary

A financial technology firm in Milton Keynes is looking for a specialist to oversee customer due diligence and anti-money laundering activities. The role involves working closely with multiple teams to ensure compliance with regulations and enhance the customer experience. Successful candidates will have strong knowledge of FCA regulations, project management skills, and the ability to handle complex customer cases effectively. The company offers flexible working arrangements and a variety of employee benefits.

Benefits

Flexible working options

Pension contributions

Discretionary bonus scheme

Private health cover

Life assurance

Enhanced maternity & paternity leave

Qualifications

• Expertise in CDD and AML compliance procedures.
• Experience managing complex customer relationships.
• Familiarity with multi-jurisdictional entity checks.

Responsibilities

• Conduct customer due diligence and ongoing reviews.
• Implement AML and compliance frameworks.
• Collaborate with various departments for effective onboarding.

Skills

CDD and AML expertise

Knowledge of FCA regulations

Project management skills

Client liaison experience

Education

Relevant degree or certification

Job description

A financial technology firm in Milton Keynes is looking for a specialist to oversee customer due diligence and anti-money laundering activities. The role involves working closely with multiple teams to ensure compliance with regulations and enhance the customer experience. Successful candidates will have strong knowledge of FCA regulations, project management skills, and the ability to handle complex customer cases effectively. The company offers flexible working arrangements and a variety of employee benefits.