AML Compliance Officer

3 weeks ago


Newtownabbey, United Kingdom Reed Full time
Admin & Compliance Officer

We are seeking a highly skilled Admin & Compliance Officer to join our client's team in Newtownabbey.

This is a Full-Time, Permanent Position with flexible working hours, Monday – Friday 8am-4pm or 9am-5pm, with the option to work from home on Fridays.

The successful candidate will be rewarded with a competitive salary of £30-£34,000 per annum, dependent on experience.

Key Responsibilities:

  • Provide administrative support and ensure compliance with contractual and regulatory requirements.
  • Manage IT systems and ensure proficiency in Microsoft Office software.
  • Coordinate visa and work permit applications for international employees.
  • Conduct regular internal audits to ensure compliance with company policies and procedures.
  • Maintain accurate and up-to-date records and documentation.
  • Deliver compliance training to staff members as required.
  • Compile and distribute regular reports to highlight potential risks to the business.
  • Facilitate external audits and inspections.
  • Provide support for payroll processing.


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