Construction Compliance Investigator - Risk, Payments & KYC

  • Stellar Select Limited
  • Enfield, Middlesex
  • Dec 13, 2025
Full time Construction

Job Description

A recruitment agency is seeking a Compliance Officer to mitigate risk in the construction sector. This hands-on role involves reviewing contractor reports, investigating anomalies, and ensuring compliance with tax codes and KYC regulations. Strong investigative skills and attention to detail are essential. The position is office-based in Cuffley, offering professional growth in a supportive environment. Attractive perks include onsite amenities like a gym and 25 days of holiday.