AML Specialist
CSCSt Albans, England, United Kingdom • Scotland, United Kingdom
Posted January 30, 2026
Full Time
About the Company
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide.
Job Description
The KYC (Know Your Customer) Specialist is responsible for ensuring that the company adheres to all regulatory requirements related to anti-money laundering (AML), counter terrorism financing (CTF) and customer due diligence (CDD). The role involves verifying customer identities, reviewing documentation, assessing risk, and ensuring compliance with both internal and external regulations.
Requirements
- 4-5 years' experience in banking or corporate services
- Understanding of AML, KYC, Due diligence processes
- Excellent analytical skills
- Excellent fluency in English, both verbal and in writing
- Ability to work independently and as part of a team in a fast-paced environment
- MS Office/Excel knowledge
Benefits
- Annual success-sharing bonuses or commission plans based on individual performance
