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AML Compliance Specialist

2 months ago

Peterborough, Peterborough, United Kingdom Reed Full time

Job Summary:

We are seeking a highly skilled AML Compliance Analyst to join our team at Reed. As a key member of our compliance team, you will play a critical role in ensuring our organization's adherence to Anti-Money Laundering (AML) regulations and guidelines.

About the Role:

  • Assist in the development and implementation of AML policies and procedures to prevent financial crime.
  • Conduct risk assessments and provide recommendations to senior management on AML-related matters.
  • Collaborate with internal stakeholders to ensure compliance with UK Sanctions, UK AML, CTF, and CPF Regulations.
  • Stay up-to-date with changes in AML regulations and provide training to colleagues as needed.

Requirements:

  • Strong knowledge of AML regulations and guidelines, including UK Sanctions, UK AML, CTF, and CPF Regulations.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Strong communication and interpersonal skills.

What We Offer:

  • A competitive salary and benefits package.
  • Opportunities for career growth and professional development.
  • A dynamic and supportive work environment.