Senior CDD & AML Leader - Compliance & Onboarding

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.