Anti-Money Laundering Professional

6 days ago


Taunton, Somerset, United Kingdom Porter Dodson Full time

Job Summary

We are seeking a highly skilled and motivated Anti-Money Laundering Compliance Assistant to join our Risk and Compliance team in our Taunton office.

The successful candidate will provide effective and proactive AML Compliance Assistance across the business, ensuring smooth operations and maintaining high standards of risk and compliance.

Key Responsibilities

  1. Maintain and update complaints, claims, breaches, and risk registers.
  2. Prepare preliminary decisions on complaints.
  3. Report circumstances and claims to insurers.
  4. Organise firm-wide compulsory viewing of compliance seminars.
  5. Answer AML queries from Fee-Earners and other staff.
  6. Support the Risk and Compliance Manager on various projects.
  7. Carry out administrative duties and ad-hoc duties when required.

Requirements

  • Strong analytical skills and attention to detail.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Proficiency in main Microsoft applications.

What We Offer

  • Competitive salary (£25,000 - £30,000 per annum).
  • 25 days holiday, in addition to bank holidays.
  • Extra day of holiday for your birthday.
  • Private Healthcare.
  • Flexible Working.
  • Pension Scheme(s).
  • Life Assurance.
  • Corporate Gym Membership Discounts.
  • Discounted legal support.
  • Opportunities to get involved with charity fundraising, sports teams, and office socials.


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