AML Compliance Specialist

4 weeks ago


Oxford, Oxfordshire, United Kingdom CV-Library Full time
Role Overview

We are seeking an experienced AML Compliance Assistant to join our team at CV-Library in Didcot. The successful candidate will be responsible for ensuring compliance with all relevant regulations and laws, as well as maintaining accurate records.

Key Responsibilities:

  • Ensure that all company transactions comply with anti-money laundering regulations.
  • Maintain up-to-date knowledge of changing regulatory requirements.
  • Conduct regular risk assessments to identify potential areas of concern.

Requirements:

  • A strong understanding of AML regulations and practices.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.

Salary: £25,000 - £30,000 per annum

Benefits:

  • 20 days annual leave plus bank holidays.
  • In-house training and development opportunities.
  • Bi-annual team-building events.


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