Transaction Compliance Expert
2 days ago
Job Summary
We are seeking an experienced Transaction Compliance Expert to join our team at Page Personnel Sales. The ideal candidate will have a strong background in financial crime risk assessment and mitigation.
About the Role
- Assess and mitigate AML and fraud risk for corporate clients
- Analyze transactions to identify potential compliance issues
- Develop and implement effective compliance strategies
- Collaborate with internal teams to ensure seamless execution of compliance projects
Requirements
- Previous experience in a Financial Crime or Transaction Monitoring role
- Familiarity with industry-leading compliance platforms
Benefits
- Competitive salary: £55,000 - £65,000 per annum
- Opportunities for professional growth and development
- Flexible working arrangements
- Access to cutting-edge technology and tools
About Us
We are a dynamic and forward-thinking recruitment agency dedicated to connecting top talent with innovative companies.
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