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AML Compliance Officer

2 months ago

Weybridge, Surrey, United Kingdom Faith Recruitment Full time
AML Compliance Assistant

We are seeking a detail-oriented and organized individual to join our team as an AML Compliance Assistant. As a key member of our compliance team, you will be responsible for providing accurate and efficient data entry support, maintaining and updating systems and databases, conducting compliance checks for new business, and building, managing, and updating spreadsheets to track data and compliance records.

Key Responsibilities:
  • Provide accurate and efficient data entry support to ensure compliance with regulatory requirements
  • Maintain and update systems and databases to ensure data accuracy and integrity
  • Conduct compliance checks for new business to identify potential risks and ensure adherence to regulatory requirements
  • Build, manage, and update spreadsheets to track data and compliance records
  • Review and verify data for accuracy and completeness in the database
  • Offer general administrative support to the compliance team
Requirements:
  • Proven experience in a busy administrative or data entry role
  • Strong communication skills and attention to detail
  • Proficient in Microsoft Office, particularly Excel and Word

This role is ideal for someone who thrives in a structured environment, enjoys working with data, and has a strong understanding of compliance processes. If you are a motivated and organized individual with a passion for compliance, we encourage you to apply for this exciting opportunity.