Compliance Officer – Guildford

The role involves conducting client due diligence and AML checks on new and existing clients, reviewing and assessing risk profiles, and preparing clear findings and recommendations. It requires collaborating with legal teams to resolve conflicts and maintaining accurate client records for ongoing monitoring. The position involves ensuring compliance with regulatory requirements and supporting departmental initiatives to improve processes. Candidates should have relevant experience or a degree, with understanding of AML regulations, client due diligence, and conflicts management; experience with systems like Intapp, SmartSearch or Orbis is advantageous. Strong analytical, communication and organisational skills are essential, along with the ability to work independently and as part of a team.