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Regulatory Compliance Specialist

AML & Client Onboarding Specialist

Job in Bristol, Bristol County, BS1, England, UK
Listing for: 2i Recruit Ltd
Full Time position
Listed on 2026-03-11
Job specializations:
  • HR/Recruitment
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A recruitment agency is looking for an Onboarding Executive in Guildford to support the Senior Onboarding Executive in managing client accounts. The role emphasizes compliance, especially around AML regulations, and candidates should have a Bachelor's degree along with onboarding and compliance experience. Responsibilities include conducting client checks and maintaining compliance policies. The position offers comprehensive health insurance and a performance-based bonus among other benefits.
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