AML Compliance Officer

1 month ago


Gillingham, Kent, United Kingdom Purely Recruitment Solutions Full time
About the Position

This Compliance & Risk Manager role is an excellent opportunity for a motivated individual to join our client's team in Gillingham, Dorset. The ideal candidate will have a strong background in compliance and risk management, with experience in the legal sector.

Responsibilities:

The successful candidate will be responsible for:

  • Managing day-to-day compliance and risk activities
  • Ensuring the Firm's regulatory obligations are met
  • Promoting best practice throughout the organization
Requirements:

To be considered for this position, you will need:

  • Solid experience in compliance and risk management within the legal sector
  • Knowledge of SAR and AML regulations, as well as other relevant laws and frameworks
  • Excellent communication and organizational skills


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