AML Compliance Specialist
4 weeks ago
We are seeking an experienced Compliance Officer to join our dynamic team at Yolk Recruitment Ltd. As an AML Compliance Analyst, you will play a crucial role in ensuring that our financial services organisation adheres to regulatory standards and best practices.
Key Responsibilities:- Conduct regular compliance monitoring activities to identify and mitigate potential risks and breaches.
- Review and assess internal controls, policies, and procedures to ensure alignment with regulatory frameworks.
- Provide recommendations for corrective actions and continuous improvement to maintain a strong compliance culture.
- Support in regulatory reporting and submissions, ensuring timely and accurate delivery.
- Collaborate with various departments to maintain a culture of compliance and risk awareness.
- Stay up-to-date with evolving regulations and compliance best practices to ensure our organisation remains compliant.
- Proven experience as a Compliance Officer within financial services, with a focus on monitoring activities.
- Strong understanding of UK financial regulations, including AML, FCA, and PRA standards.
- Ability to interpret complex regulatory frameworks and translate them into actionable compliance practices.
- Excellent attention to detail and analytical skills to identify and mitigate potential risks.
- Strong communication skills with the ability to interact effectively with stakeholders at all levels.
- Relevant compliance qualifications (e.g., ICA, CISI, or similar) are highly desirable.
- Opportunity to work with a leading financial services organisation.
- A supportive and collaborative work environment.
- Continuous professional development and career progression opportunities.
- Competitive salary and benefits package.
If you're a motivated and detail-oriented Compliance Officer looking to make a significant impact in a fast-paced environment, we would love to hear from you.
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AML Compliance Specialist
3 weeks ago
Penarth, Vale of Glamorgan, United Kingdom yolk recruitment Full timeAML / Compliance AnalystAre you a seasoned Compliance professional with a strong background in financial services? Do you have a keen eye for detail and a passion for ensuring regulatory compliance? We're seeking a highly skilled AML / Compliance Analyst to join our team at Yolk Recruitment.Key Responsibilities:Conduct thorough compliance monitoring...
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AML Compliance Specialist
3 weeks ago
Penarth, Vale of Glamorgan, United Kingdom yolk recruitment Full timeAML / Compliance AnalystAre you a seasoned Compliance professional with a strong background in financial services? Do you have a keen eye for detail and a passion for ensuring regulatory compliance? We're seeking a highly skilled AML / Compliance Analyst to join our team at Yolk Recruitment.Key Responsibilities:Conduct thorough compliance monitoring...
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AML Compliance Specialist
4 weeks ago
Penarth, Vale of Glamorgan, United Kingdom Yolk Recruitment Ltd Full timeAML Compliance AnalystAre you a seasoned Compliance Officer with a strong track record in the financial services sector? Do you excel in monitoring roles, ensuring that processes align with regulatory standards and best practices? We're seeking a dynamic professional to join our team.Key Responsibilities:Conduct regular compliance monitoring activities to...
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AML Compliance Specialist
4 weeks ago
Penarth, Vale of Glamorgan, United Kingdom Yolk Recruitment Ltd Full timeAML Compliance AnalystAre you a seasoned Compliance Officer with a strong track record in the financial services sector? Do you excel in monitoring roles, ensuring that processes align with regulatory standards and best practices? We're seeking a dynamic professional to join our team.Key Responsibilities:Conduct regular compliance monitoring activities to...
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AML Compliance Specialist
4 weeks ago
Penarth, Vale of Glamorgan, United Kingdom Yolk Recruitment Ltd Full timeCompliance Officer Job DescriptionWe are seeking an experienced Compliance Officer to join our dynamic team at Yolk Recruitment. As a key member of our organization, you will play a vital role in ensuring that our financial services operations align with regulatory standards and best practices.Key Responsibilities:Conduct regular compliance monitoring...
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AML Compliance Specialist
4 weeks ago
Penarth, Vale of Glamorgan, United Kingdom Yolk Recruitment Ltd Full timeCompliance Officer Job DescriptionWe are seeking an experienced Compliance Officer to join our dynamic team at Yolk Recruitment. As a key member of our organization, you will play a vital role in ensuring that our financial services operations align with regulatory standards and best practices.Key Responsibilities:Conduct regular compliance monitoring...
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AML Compliance Specialist
3 weeks ago
Penarth, Vale of Glamorgan, United Kingdom Yolk Recruitment Ltd Full timeAre you a seasoned Compliance Officer with a strong track record in the financial services industry? Do you excel in a monitoring role, ensuring that processes align with regulatory standards and best practices? If so, we're looking for you to join our dynamic team at Yolk Recruitment Ltd.Key Responsibilities:Conduct regular compliance monitoring activities...
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Clinical Lead
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Clinical Lead
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