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Regulatory Compliance Specialist

Senior Documentation & AML Specialist - Client Onboarding

Job in Chester, Cheshire, CH1, England, UK
Listing for: Alliance & Leicester
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global financial institution is seeking a Senior Documentation Officer in Chester to manage compliance documentation for corporate clients. This role involves liaising with clients, managing legal and AML documentation, and ensuring proper communication with stakeholders. Ideal candidates will have a keen attention to detail, prior client management experience, and strong communication abilities. Benefits include private healthcare, a competitive pension plan, and various flexible benefits to support employee well-being.
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Position Requirements
10+ Years work experience
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