Compliance Officer Support

5 hours ago


Leeds, Leeds, United Kingdom ENGINEERINGUK Full time

We are seeking a highly skilled Compliance Officer Support to join our Business Acceptance Unit at ENGINEERINGUK. As a crucial member of our team, you'll be responsible for ensuring compliance with global AML laws and regulations, as well as supporting Money Laundering Reporting Officers.

Key Responsibilities:
  • Risk assessment and customer due diligence checks
  • Investigative research and analysis of suspicious activities
  • Compliance support and guidance

This is an exciting opportunity to join a dynamic team and contribute to the success of ENGINEERINGUK.

Requirements:
  • Relevant experience in risk management and compliance
  • Strong analytical skills and attention to detail
  • Proficiency in Microsoft Office and relevant software

Estimated salary: £55,000 - £75,000 per annum.



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