Regulatory Affairs Officer

2 days ago


Walsall, Walsall, United Kingdom Talk Staff Group Limited Full time
Job Description:
We are currently looking for a highly skilled AML Compliance Associate to join our team. The successful candidate will be responsible for supporting the business in meeting regulatory obligations by conducting compliance assessments, updating policies, and providing training on anti-money laundering practices.

About Our Ideal Candidate:
To be successful in this role, you will need to have experience in compliance, knowledge of SRA Standards, and Anti-Money Laundering requirements. You will also require excellent communication skills and the ability to effectively communicate with regulatory entities. Strong analytical skills and the ability to analyze complex data and provide recommendations for improvement are also essential.

The Benefits:
This role offers a competitive salary range of £35,000-£50,000 per annum, depending on experience. In addition, we offer 25 days' annual leave plus bank holidays and opportunities for career development and growth within the company.

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