AML Compliance Officer

4 weeks ago


Long Lee, United Kingdom Rotherwood Teachers Full time

We are seeking an experienced AML Compliance Officer to join our team at Rotherwood. As an AML Compliance Officer, you will be responsible for providing administrative support to our compliance team, ensuring that all regulatory requirements are met.

Key Responsibilities:

  1. Provide administrative support to the compliance team, including data entry, document management, and record-keeping.
  2. Assist in the development and implementation of compliance policies and procedures.
  3. Conduct research and analysis to identify and mitigate compliance risks.
  4. Collaborate with internal stakeholders to ensure compliance with regulatory requirements.

Requirements:

  1. Previous experience in a compliance role, preferably in a financial services industry.
  2. Strong knowledge of AML regulations and compliance requirements.
  3. Excellent communication and interpersonal skills.
  4. Ability to work independently and as part of a team.

Rate of Pay: £11.44 per hour.

Hours of Work: 8.30am till 5pm Monday to Friday.

Duration: Temporary ongoing (Possibility to go permanent for the right candidate).



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