AML Onboarding Contractor x2
Posted 2 weeks ago by twenty84
£45 Per hour
Inside
Onsite
Manchester, England, United Kingdom
Summary: The AML Onboarding Contractor role in Manchester involves managing end-to-end onboarding for UK and international corporate clients, focusing on AML CDD and risk assessments. The position requires strong experience in business banking and complex ownership structures, with a significant emphasis on regulatory compliance. The contractor will work on-site 3-4 days per week and is expected to start immediately. This role is ideal for detail-oriented individuals with a commercial mindset.
Key Responsibilities:
- Manage end-to-end onboarding for UK and international corporate clients.
- Undertake AML CDD and risk assessments.
- Analyse complex ownership structures.
- Ensure regulatory requirements are met while maintaining commercial momentum.
- Work on-site in central Manchester 3-4 days per week.
- Be immediately available or have a notice period of 1 week.
Key Skills:
- Proven AML/KYC/CDD experience within business or corporate banking.
- Strong global onboarding exposure for clients across multiple jurisdictions.
- Experience analysing complex and high-risk entity structures.
- Detail-driven and commercially aware.
- Confidence in managing complex corporate onboarding.
Salary (Rate): £45.00/hr
City: Manchester
Country: United Kingdom
Working Arrangements: on-site
IR35 Status: inside IR35
Seniority Level: Mid-Level
Industry: Finance
AML Onboarding Contractors – Manchester £250–£300 per day (Umbrella) | 3–4 days per week in the office | 3–6 Month rolling contract
Join a leading financial institution in Manchester as an AML Onboarding Contractor supporting their business banking function in the first line. You’ll manage end-to-end onboarding for UK and international (especially US) corporate clients, undertaking AML CDD and risk assessments, analysing complex ownership structures, and ensuring regulatory requirements are met without slowing commercial momentum.
We’re looking for someone with:
- Proven AML/KYC/CDD experience within business or corporate banking (essential)
- Strong global onboarding exposure for clients across multiple jurisdictions (essential) (highly desirable - US experience)
- Experience analysing complex and high-risk entity structures (e.g. layered offshore SPVs, trusts, private investment vehicles, BVI, Cayman Islands, Channel islands entities etc) (essential)
- Work on-site in central Manchester 3–4 days per week (essential)
- Immediately available or 1 weeks notice (essential)
Ideal for someone commercially aware, detail-driven, and confident managing complex corporate onboarding. Immediate start available. Apply now to be considered.