AML Compliance Support Professional

2 days ago


Buckley, Flintshire, United Kingdom Burton Recruitment Full time

Award-winning Burton Recruitment is seeking an AML Compliance Support Professional to join a leading Financial Planning firm in Deeside. This role offers the perfect opportunity to build a robust compliance career in a fast-paced and growth-oriented environment.

Job Responsibilities

The AML Compliance Support Professional will play a vital role in ensuring the business adheres to regulations while supporting a high standard of client care. Key responsibilities include:

  • Risk Assessment: Assist in reviewing client documents, assessing Anti-Money Laundering (AML) risks, and approving new accounts.
  • Client Reviews: Help conduct regular and enhanced due diligence on high-risk clients.
  • Training & Support: Provide answers to AML-related queries and assist in delivering internal training sessions.
  • Decision Making: Contribute to assigning risk ratings and documenting necessary due diligence.
  • Data Management: Log newly onboarded clients and assist in preparing monthly statistics for senior managers.
  • Regulatory Updates: Support the analysis of new regulations and integration of changes into processes.
Key Skills
  • Organizational Excellence: Ability to manage multiple tasks efficiently.
  • Attention to Detail: Ensuring compliance and accuracy in documentation.
  • Strong Communication Skills: Professional interaction with advisers, clients, and providers.
  • Team Spirit: Willingness to collaborate across departments.
  • Interest in Compliance: Basic understanding of FCA, AML, and KYC guidelines is beneficial but not essential.

We offer a competitive salary of up to £30,000 based on experience, flexibility with hybrid working, and generous benefits including 28 days holiday, workplace pension, and free parking. If you're eager to build your skills in risk management and compliance while working in a dynamic and supportive environment, we'd love to hear from you.



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