AML Compliance Officer

4 weeks ago

Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Sacco Mann Full time
Compliance Officer Job Description

Sacco Mann is seeking a highly skilled Compliance Officer to join their team in Newcastle. The ideal candidate will have a strong background in compliance and risk management, with a proven track record of providing effective support to legal and professional services teams.

Key Responsibilities:
  • Provide compliance support to various teams within a full-service law firm.
  • Implement and maintain anti-money laundering procedures, including ID checks.
  • Report on risk and compliance issues to senior management.
Requirements:
  • At least 2 years of experience as a Compliance Officer in a regulated legal or professional services environment.
  • Strong knowledge of compliance regulations and risk management principles.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.

What We Offer:

  • Competitive salary and benefits package.
  • Opportunities for career progression and professional development.
  • Hybrid working arrangement.

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