AML Compliance Officer – Leeds

An AML Compliance Officer in Leeds manages client due diligence, ensuring adherence to anti-money laundering regulations and internal policies. They handle customer onboarding, conduct risk assessments, and produce reports analysing compliance metrics. The role involves managing pipelines using Salesforce, creating process improvements, and communicating with stakeholders effectively. Candidates need experience in KYC, AML, and analysing complex corporate structures, with strong organisational skills. Technical requirements include proficiency with Salesforce and knowledge of financial crime regulations. A relevant professional qualification and experience in a regulated environment are advantageous.