AML Compliance Officer

3 weeks ago

Harrogate, North Yorkshire, United Kingdom Homes for Students Full time
Job Title: AML Compliance Assistant

Homes for Students is a leading provider of student accommodation solutions. We are seeking a highly skilled AML Compliance Assistant to join our team in Harrogate.

Job Purpose:

As an AML Compliance Assistant, you will provide administrative support across various areas, including HMO Licensing, Data Protection, and Anti-Money Laundering regulations.

Key Responsibilities:

  • Assist in the implementation and maintenance of AML compliance procedures
  • Provide support in data protection and HMO licensing
  • Contribute to the development of compliance-related policies and procedures
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements

Requirements:

  • Strong understanding of AML regulations and compliance procedures
  • Excellent communication and organizational skills
  • Ability to work in a fast-paced environment and prioritize tasks effectively
  • High level of accuracy and attention to detail

What We Offer:

Homes for Students offers a competitive salary and benefits package, as well as opportunities for professional growth and development.

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