Compliance Risk Specialist

4 days ago


Bristol, Bristol, United Kingdom Flair for Recruitment Full time

Role Overview

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We are seeking an AML Compliance Officer to join our team at Flair for Recruitment. This is an excellent opportunity for someone to develop their career in a leading recruitment agency that highly values internal progression and development.

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The ideal candidate will have strong experience in conducting client due-diligence checks and anti-money laundering mini audits, ideally within a law firm. Familiarity with risk/compliance functions is also essential.

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About the Role:

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  • Support the creation of AML client risk assessments
  • CARRY OUT CLIENT DUE DILIGENCE CHECKS AND AML MINI AUDITS
  • Assist with keeping AML policies and procedures up to date
  • Work with wider teams on AML issues, issuing guidance and answering questions
  • Support with firm-wide training
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About You:

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  • You will have strong attention to detail and excellent communication skills
  • Familiarity with risk/compliance functions and self-motivated
  • Strong organizational skills and ability to prioritize tasks effectively
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Salary Estimate: £40,000 - £55,000 per annum, depending on experience



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