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Compliance Officer

3 months ago

Birmingham, Birmingham, United Kingdom Brac Saajan Full time £25,000 - £30,000

Are you ready to make a difference in ensuring regulatory adherence within a dynamic environment? We're seeking a talented Compliance Officer to join our vibrant team in Lozells, Birmingham.


Check below to see if you have what is needed for this opportunity, and if so, make an application asap.


As a Compliance Officer, you will be responsible for analysing the BRAC Saajan Transaction Monitoring (TM) Queue investigations, which are automatically referred to by the BRAC Saajan 'REMIT' system.

Upon analysis, you'll determine the next course of action, potentially including escalation to the MLRO.

You will conduct manual screening for Enhanced Due Diligence through DOW JONES Financial Crime portal.


You're also responsible for updating REMIT risk assessments for Agents, conducting AML and other MI dashboard analysis from REMIT, and generating Monthly Reports for the MLRO.


Hours of Work:
Monday to Friday - 9am until 6pm (45 minutes unpaid lunch break)

Salary:
£25,000 to £30,000 gross per annum (Depending on Experience)

Compliance Officer Requirements:

A minimum of 3 years' experience in a financial crime position relevant to the job description in relevant field, i.e.

bank and or financial institution Excellent computer, communication skills and interpersonal skills, and able to work as a team player Enthusiastic and quick learner A good awareness of anti-money laundering & terrorist financing regulations A good understanding of the concept of investigations and the ability to demonstrate/explain this if selected for interview Ability to multi-task, prioritise and manage time effectively

Compliance Officer Opportunities:

Exceptional candidates demonstrating a strong work ethic, have the exciting potential to advance within our compliance team, with the opportunity to transition into a more senior role in the future.


Meet the Organisation:

Who We Are and What We Do BRAC Saajan Exchange Ltd (BSEL), a subsidiary of BRAC Bank Limited, is incorporated in England and Wales, and provides money transfer service from residents in UK, predominantly the Bangladeshi community, to Residents of Bangladesh.

It is absolutely vital for us to provide a service that is 100% compliant.

Ready to take on the thrilling challenge of our Compliance Officer role?