Compliance and Risk Assistant
3 days ago
About the Job
We are looking for a highly skilled AML Governance Specialist to join our team in Bath. As a key member of our Risk and Compliance team, you will be responsible for ensuring compliance with regulatory requirements and implementing effective risk management strategies.
About You
To succeed in this role, you will need to have previous experience in a similar position and excellent knowledge of anti-money laundering (AML) regulations. Your strong analytical skills, attention to detail, and ability to work well under pressure will enable you to effectively manage multiple tasks and prioritize your workload.
Key Responsibilities
- Conduct thorough AML checks for all clients, including new and existing clients;
- Manage matter closure processes, ensuring timely completion and resolution of any outstanding comments or complaints;
- Collaborate with Fee Earners and Finance teams to clear unbilled WIP and small client account amounts;
- Ensure adherence to the SRA Code of Conduct and other relevant regulations;
Benefits
- A competitive salary of £25,000 - £30,000 per annum;
- Opportunity to gain valuable experience in a dynamic and supportive environment;
- Excellent benefits package, including profit share scheme, cycle to work scheme, private medical insurance, life assurance, pension scheme, and 28 days holiday;
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