Risk Management Specialist
7 days ago
About the Role
This is an exciting opportunity to join our AML/KYC team in Belfast as a Compliance Officer. As a key member of the team, you will play a critical role in ensuring that our business operates within the framework of relevant laws and regulations.
- The estimated salary for this role is £55,000-£65,000 per annum.
- The ideal candidate will have a strong background in AML/CTF/Sanctions regulations and requirements, as well as experience with AML/KYC/Due Diligence processes, vendors, and systems.
- The successful candidate will be able to provide expert advice and guidance to colleagues and clients on AML/KYC matters.
Key Responsibilities:
- Provide support and guidance to team members on AML/KYC policies and procedures.
- Ensure adherence to AML/KYC regulation, policy, and guidance, and Firm standards.
- Identify training needs and work with the team to ensure they have the training and support required to perform competently in their roles.
Requirements:
- Bachelor's degree desirable.
- A recognized AML/Compliance qualification is desirable but not essential.
- Proven experience of working in a professional services environment with a focus on AML/KYC.
Benefits:
- Competitive salary range of £55,000-£65,000 per annum.
- Excellent benefits package including comprehensive private health cover, income protection, life assurance, and a full employee assistance plan.
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