Customer Onboarding Risk Specialist
Location: Langar, United Kingdom
Employment Type: Full-time | Hybrid
About John Deere
As one of the world’s top 100 brands, John Deere is a global leader in agricultural, turf, construction, and forestry machinery. With over 70,000 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: https://www.deere.co.uk/en/our-company/john-deere-careers/job-opportunities-uk/
Closing Date 11 July 2025
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