Senior CDD & AML Officer – 12 Month FTC

Compliance Professionals; Greater London; On-site; GBP 100,000 - 125,000; Full time

Job summary

A leading firm in the property sector is seeking a Senior CDD & AML Officer. This role involves overseeing Customer Due Diligence, managing risk assessments, and collaborating with teams globally. Candidates should have a degree or relevant experience in CDD/AML, expertise in applicable legislation, and proficiency in Microsoft Office. The company offers a dynamic and collaborative environment, emphasizing compliance in providing top-tier client service.

Qualifications

• Degree qualification or 2–3 years’ experience in a reputable firm providing dedicated CDD and AML services.
• Working knowledge of Money Laundering Regulations and related legislation.
• Proven experience in conducting CDD/AML reviews.

Responsibilities

• Conduct and oversee Customer Due Diligence (KYC, CDD, EDD).
• Manage customer lifecycle including onboarding and risk reporting.
• Coach and mentor new joiners.

Skills

Customer Due Diligence (KYC, CDD, EDD)

Risk assessment management

Communication

Microsoft Office proficiency

Education

Degree qualification

2–3 years’ experience in CDD/AML

Tools

CDD and AML screening tools

Job description

THE COMPANY:

We are working with a leading name in the property sector who are searching for a Senior CDD & AML Officer. Operating across both residential and commercial markets, this organisation offers a dynamic and collaborative environment where compliance plays a vital role in delivering a best-in-class client experience.

THE RESPONSIBILITIES:

• Conduct and oversee Customer Due Diligence (KYC, CDD, EDD) for new and existing clients and customers.
• Perform customer risk assessments in accordance with regulatory standards.
• Manage the full customer lifecycle, including onboarding, ongoing monitoring, and risk reporting.
• Have an in-depth understanding of CDD requirements across multiple entity types, including individuals, UK and overseas corporates, trusts, funds, and limited partnerships.
• Maintain expert knowledge of UK financial crime regulations as they apply to estate and letting agents.
• Provide Client Due Diligence (CDD) and Anti-Money Laundering (AML) support across all global levels of the firm.
• Oversee ongoing monitoring and periodic reviews.
• Collaborate effectively with UK and India-based teams to deliver exceptional service to the business.
• Coach, mentor, and support new joiners.
• Communicate clearly and confidently, both verbally and in writing.

EXPERIENCE REQUIRED:

• A degree qualification or 2–3 years’ experience in a reputable firm providing dedicated CDD and AML services.
• Working knowledge of relevant legislation and guidance, including, but no limited to: Money Laundering Regulations, Proceeds of Crime Act, HMRC Guidance for Estate & Letting Agents, JMLSG, UK and Global Sanctions requirements
• Proven experience conducting CDD/AML reviews and managing risk assessments.
• Proficiency in Microsoft Office, particularly Word and Excel.
• Experience using third-party CDD and AML screening tools.

For further information, please contact Jordan White