AML Compliance Risk Specialist
3 days ago
Pontoon is an employment consultancy that puts expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more.
We are seeking a Compliance and Risk Analyst to join our team. As a Compliance and Risk Analyst, you will work with more senior Control professionals to provide control testing, control and risk education, operational risk support, and regulatory support across the business.
Key Responsibilities:- Assist in analysing control and risk management processes and creating reports on issues and areas of improvement throughout the business.
- Document existing control practices and procedures. Work with the business to understand the controls currently in place to minimise risk.
- Assist in the documentation of evidence of successful and efficient performance of control and business recovery procedures.
- Good understanding of the industry from a regulatory and operational perspective.
- Direct experience or a good understanding of Compliance and Operational Risk requirements.
- A strong understanding of KYC and AML risk.
This is a hybrid working role, with a requirement to work from the clients Liverpool office at least 3 days a week. You will be required to be in office 5 days a week for the first few weeks whilst training commences.
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AML Compliance Risk Specialist
7 days ago
East Liverpool, Ohio, United Kingdom Pontoon Full timeCompliance and Risk AnalystPontoon is an employment consultancy that puts expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more.We are seeking a Compliance and Risk Analyst to join...
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AML Compliance Risk Specialist
6 days ago
East Liverpool, Ohio, United Kingdom Pontoon Full timeCompliance and Risk AnalystPontoon is an employment consultancy that puts expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more.We are seeking a Compliance and Risk Analyst to join...
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AML Compliance Risk Specialist
5 days ago
East Liverpool, Ohio, United Kingdom Pontoon Full timeCompliance and Risk AnalystPontoon is an employment consultancy that puts expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more.We are seeking a Compliance and Risk Analyst to join...
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AML Compliance Risk Specialist
5 days ago
East Liverpool, Ohio, United Kingdom Pontoon Full timeCompliance and Risk AnalystPontoon is an employment consultancy that puts expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more.We are seeking a Compliance and Risk Analyst to join...
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AML Compliance Officer
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