AML Compliance Specialist

3 weeks ago

West Midlands Combined Authority, United Kingdom TSR Full time
Job Title: AML / Compliance Analyst

TSR is seeking a highly skilled AML / Compliance Analyst to join their team in Coventry. As a key member of the compliance team, you will be responsible for ensuring that all compliance requirements are met and documentation is uploaded correctly.

Key Responsibilities:
  • Support Team Role: Assist a Social Housing Contractor in ensuring smooth project operations.
  • Site Paperwork: Manage and produce necessary documentation for energy efficiency installations.
  • Quality Control: Use Adobe Photoshop and Acrobat to review photos and documents for any discrepancies.
  • Compliance: Ensure all compliance requirements are met and documentation is uploaded correctly.
  • Subcontractor Communication: Update on-site progress and handle quality control with subcontractors.
  • Administrative Tasks: Carry out additional site-related administrative duties as needed.
Key Requirements:
  • Admin Experience: Strong background in office administration, ideally within construction.
  • Software Proficiency: Familiarity with Outlook, Excel, Adobe Photoshop, and Acrobat.
  • Driving License: Full UK driving license required.
  • Education: GCSEs in Maths and English.
  • IT Skills: Excellent numerical and IT skills are essential.

TSR is an equal opportunities employer and ensures confidentiality during the application process. If you're interested in the role and meet the required qualifications, you are encouraged to apply online by submitting your CV.

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