Customer Onboarding Risk Specialist
Customer Onboarding Risk Specialist
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1 Vacancy
Job Description
Customer Onboarding Risk Specialist
Location: Langar United Kingdom
Employment Type: Full-time Hybrid
About John Deere
As one of the worlds top 100 brands John Deere is a global leader in agricultural turf construction and forestry machinery. With over 70000 employees worldwide we are committed to innovation sustainability and empowering our people to grow their careers in a supportive and inclusive environment.
The Role
We are seeking a Customer Onboarding Risk Specialist to join our team and play a key role in ensuring robust due diligence and compliance with AML/CTF regulations.
Key Responsibilities
- Review high-risk and complex customer applications including PEPs high-risk jurisdictions and adverse media cases.
- Act as a subject matter expert on UK AML and CTF regulations.
- Analyse customer data transaction patterns and source of funds to assess risk.
- Draft clear and concise Enhanced Due Diligence (EDD) reports with actionable recommendations.
- Collaborate with Compliance Legal and Risk teams to resolve AML concerns.
- Conduct ongoing monitoring and periodic reviews of high-risk accounts.
- Identify opportunities to enhance AML processes and controls.
- Stay up to date with regulatory developments and industry best practices.
About You
- Degree in law finance business or equivalent experience.
- Strong knowledge of UK AML/CTF legislation (e.g. POCA JMLSG MLR 2017 FATF) and EU AML Directives.
- Experience with screening tools (e.g. World-Check Dow Jones LexisNexis) and case management systems.
- Excellent analytical research and written communication skills.
- Professional certification such as CAMS ICA or equivalent is highly desirable.
What We Offer
At John Deere our total rewards go beyond salary.
- 25 days annual leave plus bank holidays (increasing with service)
- Option to buy/sell holiday
- Subsidised canteen
- Flexible and inclusive working environment
- Competitive bonus scheme
- Contributory pension scheme
- Group Income Protection and Life Assurance
- Home office equipment
- Ongoing investment in personal and professional development
John Deere is an equal opportunities employer.
To learn more and apply please visit our Careers page: Date 11 July 2025
Required Experience:
Unclear Seniority
Employment Type
Full Time
