AML Compliance Specialist

3 weeks ago

Bristol, Bristol, United Kingdom Artis Recruitment Full time

Are you a seasoned compliance professional with a deep understanding of Anti-Money Laundering (AML) or Customer Due Diligence (CDD) regulations? Do you possess excellent communication skills and the ability to work effectively in a team environment? If so, we have an exciting opportunity for you to join Artis Recruitment as a Compliance Associate in a leading law firm's growing compliance function.

This role will involve working closely with a team of experienced professionals to ensure the firm's compliance with AML and CDD regulations. You will be responsible for:

  • Providing expert advice on AML and CDD regulations to internal stakeholders
  • Conducting risk assessments and developing compliance strategies
  • Collaborating with colleagues to identify and mitigate compliance risks
  • Staying up-to-date with changes in AML and CDD regulations and ensuring the firm's compliance

As a Compliance Associate, you will have the opportunity to work in a dynamic and supportive team environment, with a focus on delivering high-quality results and contributing to the firm's success. 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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