AML Compliance Officer – Leeds

An AML Compliance Officer in Leeds is responsible for managing the due diligence processes for clients, ensuring compliance with anti-financial crime regulations, and analysing complex corporate structures. The role involves tracking risk assessments, producing management information reports, and driving process improvements. It requires strong organisational skills, stakeholder engagement, and excellent communication abilities. Proficiency in Salesforce and relevant professional qualifications in AML are highly desirable. The position offers a fixed-term contract with opportunities to contribute to financial crime prevention and compliance efforts within a regulated environment.