Compliance Officer

4 days ago


Sheffield, Sheffield, United Kingdom CMS Full time
Responsibilities
  • Conduct comprehensive client due diligence from an AML perspective, considering sanctions and reputational risk factors.
  • Undertake client and matter risk assessments, evaluating various risk factors and developing effective mitigation strategies.
  • Manage all stages of the AML workflow process, escalating issues as necessary and ensuring timely resolution.
  • Handle enquiries regarding new client forms, client data, and general regulatory and compliance matters.

We are committed to promoting equality of opportunity and recruiting, retaining, and developing disabled talent at CMS. If you have any questions or require adjustments for the recruitment process, please contact our Talent Acquisition team.



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