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Regulatory Compliance Specialist

Onboarding & AML Compliance Specialist

Job in Southampton, Hampshire County, SO15, England, UK
Listing for: Smart Recruitment
Full Time position
Listed on 2025-12-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A recruitment agency is seeking a compliance administrator responsible for the client onboarding process, ensuring due diligence on clients. The role requires a minimum of 2 years in a compliance or anti-money laundering role and a solid understanding of AML legislation. The successful candidate will be able to work independently, maintain accuracy, and meet tight deadlines, joining a supportive team in Southampton.
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