AML Compliance Officer

3 weeks ago

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

We are seeking a highly skilled and detail-oriented AML Compliance Assistant to join our team at Customcare. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture.

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 compliance risks, and implement effective controls to prevent non-compliance.
  • Develop and maintain strong 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 operations are compliant with all relevant laws and regulations.
Requirements:
  • Strong understanding of AML regulations and compliance requirements.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
  • Highly organized and detail-oriented, with the ability to prioritize tasks and manage multiple projects simultaneously.
  • Ability to learn new systems and technologies quickly, and adapt to changing business needs.
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate potential compliance risks.
What We Offer:

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

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