Compliance Executive

3 weeks ago


Clayton Business Park, United Kingdom P3 Search & Selection Full time

Our client is a growing logistics business offering a range of delivery and mail box solutions across the UK to individuals and businesses. They are expanding rapidly through global investment and are looking to add a Compliance Executive to their team focusedaround AML compliance and ensuring customers and franchisee operators are correctly vetted. As Compliance Executive you will play a vital role in the correct running of the business in accordance to Anti Money Laundering legislation.

The right person will have a background in compliance ideally with some experience across Anti Money Laundering; this can be within a financial institute; logistics provider or similar regulated sector. The right person will have excellent attention to detail;an excellent communicator and be able to work in a fast paced environment.

On offer is the opportunity to join a business in an extremely exciting time of investment. The salary on offer is £25,000 per annum. The company can offer a modern work environment from their Head Office in Accrington with hybrid working (3 days in theoffice and 2 days at home).



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