AML Compliance Specialist

4 weeks ago

Godmanchester, Cambridgeshire, United Kingdom Anglian Water Full time
Job Title: AML Compliance Associate

We are seeking a highly skilled AML Compliance Associate to join our Cyber team at Anglian Water. As a key member of our team, you will play a critical role in ensuring the company meets regulatory compliance requirements associated with the Payment Card Industry Data Security Standard (PCI-DSS).

About the Role:

The AML Compliance Associate will be responsible for ensuring that Anglian Water Group meets regulatory compliance requirements associated with PCI-DSS. This will involve working closely with business stakeholders, internal technology teams, external technology service providers, supply chain management teams, and PCI-DSS auditors.

Key Responsibilities:
  • Work with the business to ensure compliance requirements for PCI-DSS and its associated privacy requirements are met.
  • Own the Anglian Water PCI-DSS compliance processes to ensure adherence to defined PCI standards and Anglian policy.
  • Maintain compliance metrics and assist with internal and external reporting.
  • Engage and build relationships with stakeholders, technical, operational, internal, and external.
  • Be familiar and stay up to date with the payment industry and wider Info Sec risks and threats.
  • Interface with IT Teams to remediate or mitigate areas of risk, as needed.
  • Develop training and awareness programs and materials, and conduct required training around regulations affecting IT and the business.
  • Promote awareness and help educate employees on the need to comply with regulatory requirements.
  • Conduct compliance reviews and assessments.
  • Using a PCI-approved scanning toolset to ensure external sites adhere to PCI-DSS requirements.
  • Identify any control gaps for PCI-DSS, progress with any programmes of work needed to remain compliant as new versions of the standard enforce new requirements.
  • Gain and maintain a formal Internal Security Assessor (ISA) qualification.
What We Offer:
  • Competitive pension scheme - Anglian Water double-matches your contributions up to 6%.
  • Personal private health care.
  • Annual bonus scheme.
  • 26 days leave, rising with service + Bank Holidays, with the option to swap Christmas and Easter holidays for those celebrated by your religion.
  • Life Cover at 8x your salary.
  • Flexible benefits to support your wellbeing and lifestyle.
Requirements:
  • A creative and analytical mind with good customer interfacing and excellent communications skills.
  • An understanding of PCI DSS and achieving PCI DSS compliance.
  • Comfortable around technology and technically minded people.
  • The ability to establish and operate a proactive and continual compliance approach.
  • Have good technical knowledge of PCI-DSS related services (desirable).
  • Have experience of auditing practices, such as but not limited to ISO27001.
  • Confident in their own abilities and credible with both senior leaders and other technical experts.
  • Organised and structured in their approach with tenacity and resilience to drive changes.
  • Highly analytical approach with a strong attention to detail.
  • Planning / delivery focussed / completer-finisher.
What We're Looking For:

We are looking for a highly skilled and experienced AML Compliance Associate who can join our team and make a significant contribution to our compliance efforts. If you have a strong background in compliance and a passion for ensuring regulatory requirements are met, we would love to hear from you.

Please note that you will need to hold a full driving licence as the role will involve occasional travel between sites.

We are an equal opportunities employer and welcome applications from all qualified candidates. We are committed to making sure all our colleagues feel they belong and are supported to succeed.

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