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AML Compliance Officer

1 month ago

Pershore, Worcestershire, United Kingdom Transcal Engineering Limited Full time
Job Description:

We are seeking a highly motivated AML Compliance Assistant to join our team at Transcal Engineering Limited.

About the Role:

This is an exciting opportunity for a detail-oriented individual with excellent communication skills to support our Regulatory Compliance functions. As an AML Compliance Assistant, you will be responsible for providing administrative support to ensure compliance with external regulatory requirements and internal policies.

Main Responsibilities:
  • To exercise high levels of discretion and professionalism when dealing with sensitive data and information
  • To review compliance of project activities aligned with applicable Business Management System(s) (BMS)
  • To ensure the integrity and alignment of systems data, including Cyber Security, Management Systems, GDPR, and ERP
Key Skills and Qualifications:
  • GCSE Mathematics and English grade C and above (or equivalent)
  • Recognised qualification in Cyber Security, Computer Science, and/or Networks & Security (or working toward)
  • Effective communication abilities
  • Organised and methodical approach with tasks and use of systems
  • Ability to manage effectively to deadlines and the achievement of targets
Benefits:
  • Company pension scheme available
  • Cycle to work scheme available
  • Free on-site parking available
Salary:

£24,000 - £26,000 per year, depending on experience

Work Location:

Transcal Engineering Limited, In person