AML Compliance Officer
2 weeks ago
We're a leading waste management company that's passionate about making a difference. Our mission is to provide innovative solutions that help businesses manage their waste effectively.
Job SummaryWe're seeking a highly organized and detail-oriented AML Compliance Assistant to join our team. As a key member of our compliance team, you'll play a crucial role in ensuring our business operations are in line with regulatory requirements.
Key Responsibilities- Assist with the administration of our HR and recruitment system
- Scan and upload compliance documents to our system
- Book training for staff and ensure they're up-to-date with the latest compliance requirements
- Provide excellent customer service to visitors and contractors
- Knowledge of Microsoft Office Packages, particularly Excel, Word, PowerPoint, and Outlook
- IT literate and comfortable using business software and systems
- Excellent communication and organizational skills
- Competitive salary and benefits package
- Ongoing career development and training opportunities
- Generous pension scheme and medical and dental benefits
- Discounts on retail and leisure activities
We're committed to creating a diverse and inclusive work environment where everyone feels valued and supported. If you're passionate about compliance and want to make a difference, we'd love to hear from you
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AML Compliance Officer
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