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Regulatory Compliance Specialist

Client Due Diligence Analyst: Onboarding & AML Risk

Job in Reigate, Surrey County, RH2, England, UK
Listing for: Clayton Legal
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A reputable legal firm in the UK is seeking a diligent Client Due Diligence (CDD) Analyst to support compliance during the onboarding of clients. The ideal candidate will have experience in AML regulations, risk assessments, and client verification. This role involves conducting thorough checks and offering compliance guidance. Strong communication skills and attention to detail are essential. Experience in property law is desirable but not mandatory.
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