AML & CDD Executive

Carlton Recruitment • guildford, england, United-Kingdom • Posted June 12, 2026

Location guildford, england

Job Type Full-time

Category Legal

Posted June 12, 2026

Overview Salary:  £28,000 - 30,000 dependent on experience 
Location:  Guildford 
Job type:  Permanent Full Time 
Hours:  During probation (minimum 3 months) office based; after this, can work from home 2 days per week. 9:00-17:30 Monday to Thursday and 9:00-17:00 on Friday, with a 1 hr lunch break. 
Overview:  You will be responsible for assisting the Senior AML/CDD Executive with the management of the client onboarding process, with a focus on client due diligence (CDD) and anti-money laundering (AML) procedures. This role requires a keen eye for detail, a deep understanding of regulatory requirements, and the ability to build strong client relationships while ensuring adherence to compliance standards. We are seeking an AML/CDD Executive to help ensure thorough due diligence and AML compliance for our clients. 
Key Responsibilities Perform in-depth CDD and AML checks on new and existing cl...
            

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