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AML Compliance Officer

2 months ago

Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Customcare Full time
Job Title: AML Compliance Assistant

We are seeking a highly skilled AML Compliance Assistant to join our team at Customcare. As a key member of our compliance team, you will play a vital role in ensuring the smooth operation of our business while maintaining the highest standards of regulatory compliance.

Key Responsibilities:
  • Support the compliance process for care workers who support our service users to stay in their own homes and maintain their independence.
  • Ensure that all compliance tracking and administration is processed in accordance with the procedures in place at the time.
  • Identify and mitigate potential risks to the business, ensuring that all necessary steps are taken to maintain a safe and secure environment for our service users.
  • Develop and maintain effective relationships with internal stakeholders, including care workers, managers, and other compliance team members.
  • Stay up-to-date with changing regulatory requirements and ensure that our business remains compliant with all relevant laws and regulations.
Requirements:
  • Exceptional communication and interpersonal skills, with the ability to build strong relationships with colleagues and stakeholders.
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate potential risks.
  • Ability to work accurately and efficiently, with a high level of attention to detail.
  • Excellent organizational and time management skills, with the ability to prioritize tasks and meet deadlines.
  • Ability to learn new systems and processes quickly, with a willingness to adapt to changing circumstances.
What We Offer:

We offer a competitive salary and benefits package, as well as opportunities for professional development and growth. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.