Compliance Officer – Guildford

A compliance officer role in Guildford involves performing client due diligence and anti-money laundering checks, reviewing and assessing client risk profiles, and conducting conflict of interest searches using specialist systems. The post requires maintaining accurate client records, supporting ongoing monitoring, and escalating higher-risk matters. Candidates should possess relevant experience in compliance, risk, or regulation, with familiarity in AML regulations and conflict management. Skills include analytical thinking, strong communication, and organisational abilities; exposure to systems like Intapp or SmartSearch is beneficial. The role offers opportunities for professional growth, with involvement in process improvements and compliance initiatives, within a collaborative environment.