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Anti-Money Laundering Compliance Specialist

1 month ago

Basingstoke, Hampshire, United Kingdom Michael Page (UK) Full time

We are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at Michael Page (UK). The successful candidate will be responsible for implementing and managing compliance frameworks, ensuring regulatory compliance, conducting risk assessments, and collaborating with colleagues to develop effective strategies.

Key responsibilities include:

  • Developing and implementing AML compliance policies and procedures.
  • Conducting thorough risk assessments and reporting findings.
  • Collaborating with the legal department to ensure regulatory compliance.
  • Participating in internal and external audits.
  • Staying up-to-date with changes in AML regulations in the Energy & Natural Resources industry.

The ideal candidate will have a strong understanding of AML regulations, a degree in Law, Finance, or a related field, and proficiency in using compliance software. Estimated salary: £45,000 - £60,000 per annum.