Compliance Officer

11 hours ago


Peterborough, Peterborough, United Kingdom Travelex Deutschland Gmbh Full time

The estimated salary for this position is around €50,000 - €65,000 per year.

About the Role:

We are looking for a dedicated Compliance Officer - AML to join our team at Travelex Deutschland Gmbh. As a key member of our compliance department, you will be responsible for ensuring the business complies with all applicable anti-money laundering legislation and regulatory requirements.

  • Main Responsibilities:
  • Conduct regular reviews of internal AML documents, such as financial crime risk assessments and policies.
  • Collaborate with the Deputy Money Laundering Reporting Officer (DMLRO) to ensure effective compliance.
  • Develop and maintain relationships with relevant stakeholders to ensure ongoing compliance.
  • Analyse data to identify trends and areas for improvement.
  • Manage alerts and cases within agreed timeframes.

Requirements:

Essential:

  • Strong understanding of anti-money laundering regulations and risk management principles.
  • Proven experience in AML compliance, including Accreditation, Sanction screening, Transaction Monitoring, and Suspicious Activity Reporting.
  • Excellent organisational and time management skills.
  • Ability to communicate complex information effectively.
  • Intermediate to Advanced Excel skills.

What We Offer:


  • Compliance Officer

    3 days ago


    Peterborough, Peterborough, United Kingdom Taskmaster Full time

    Job DescriptionCompliance OfficerWe are seeking a skilled Compliance Officer to join our client in Peterborough.This role involves working Monday to Friday during office hours and offers a competitive pay rate of £12.50 - £13.00 per hour.Key Requirements:To be successful, you will need at least 2-3 years of experience in mortgage administration within a...

  • Compliance Officer

    18 hours ago


    Peterborough, Peterborough, United Kingdom Taskmaster Full time

    Job OverviewWe are seeking a highly skilled Compliance Officer to join our team at Taskmaster Recruitment. As a key member of our mortgage administration team, you will be responsible for ensuring that all operations are conducted in compliance with relevant laws and regulations.This is an excellent opportunity for someone looking to develop their skills in...


  • Peterborough, Peterborough, United Kingdom Taskmaster Full time

    Job OverviewWe are seeking a highly skilled Mortgage Compliance Officer to join our team at Taskmaster. As a key member of our operations, you will play a vital role in ensuring our compliance with regulatory requirements and maintaining the highest standards of client satisfaction.The ideal candidate will have a strong background in mortgage administration,...


  • Peterborough, Peterborough, United Kingdom Taskmaster Full time £13

    Job Summary:We are seeking a skilled Compliance Administrator to join our team at Taskmaster in Peterborough. As a Compliance Administrator, you will be responsible for ensuring that all mortgage applications comply with FCA regulations and data protection standards.Key Requirements:Minimum 2-3 years of experience in a mortgage administration role within a...

  • Compliance Officer

    3 days ago


    Peterborough, Peterborough, United Kingdom Taskmaster Full time

    Job OverviewWe are seeking a highly skilled Compliance Administrator to join our team in Peterborough.The successful candidate will be responsible for ensuring compliance with FCA regulations and data protection standards in the mortgage administration process.


  • Peterborough, Peterborough, United Kingdom CV-Library Full time

    £45-65 per hourWe are seeking an aerospace regulatory compliance officer to work on a contract basis for our client in Cambridge. The role requires conducting independent audits to ensure compliance with relevant regulations and standards. The successful candidate will have experience with auditing processes and techniques, as well as excellent written and...

  • Compliance Officer

    12 hours ago


    Peterborough, Peterborough, United Kingdom Taskmaster Full time

    About the Role:We are seeking a highly skilled Compliance Administrator to join our team based in Peterborough.The successful candidate will be responsible for ensuring our client's compliance with relevant regulations and laws.This is an excellent opportunity for a motivated individual to work in a fast-paced environment and contribute to the success of our...


  • Peterborough, Peterborough, United Kingdom Compliance Group Full time

    Company OverviewWe are Compliance Group, a dynamic organization that emphasizes the importance of our people. Our team is comprised of individuals with exceptional interpersonal skills who excel in building strong connections with new acquisitions and fostering relationships through influence and collaboration.Our growth through acquisition has created a...

  • Compliance Officer

    3 days ago


    Peterborough, Peterborough, United Kingdom Service Care Solutions Full time

    Safety and compliance are top priorities at Service Care Solutions, and we are seeking a dedicated professional with a passion for Health and Safety to join our team as a Health and Safety Adviser.The Key ResponsibilitiesAs a Health and Safety Adviser, you will:Support and enhance colleague safety, ensuring compliance with legal requirements.Deliver tailored...

  • Compliance Officer

    13 hours ago


    Peterborough, Peterborough, United Kingdom Taskmaster Full time £13

    Job DescriptionWe are seeking a highly skilled Compliance Administrator to join our team at Taskmaster Recruitment in Peterborough. This role is ideal for individuals with experience in mortgage administration and compliance.The successful candidate will have a strong understanding of the UK mortgage market, including various types of mortgage products. They...


  • Peterborough, Peterborough, United Kingdom MWH Treatment Full time

    About Our RoleWe are looking for a highly skilled Construction Regulatory Compliance Officer to strengthen our SHEQ team on the Anglian Water framework. As part of our team, you will be responsible for ensuring compliance with environmental regulations and providing expert advice to project teams.Responsibilities:Work closely with the @one Alliance contract...


  • Peterborough, Peterborough, United Kingdom CV-Library Full time

    About This Opportunity:CV-Library invites applications for the role of Facility Compliance Officer, responsible for leading our hygiene team in maintaining outstanding standards in food manufacturing.Responsibilities:Establish and maintain rigorous hygiene protocols, adhering to technical standards and regulatory requirements.Supervise and develop the...


  • Peterborough, Peterborough, United Kingdom Quest Employment Full time

    About UsWe are Quest Employment, a leading supplier of value-added dairy-based ingredients to prominent food brands within the fast-growing Food Manufacturing Industry.Job Description SummaryThis is a Compliance Technician role where you will ensure that all laboratory operations comply with relevant regulations and industry standards.Salary and Benefits...


  • Peterborough, Peterborough, United Kingdom Compliance Group Limited Full time

    About Compliance Group LimitedCompliance Group Limited is a leading organisation committed to providing unparalleled safety and regulatory compliance services. Our focus on data protection enables us to partner with clients across industries, mitigating risks, safeguarding sensitive information, and ensuring compliance with data protection regulations.Role...


  • Peterborough, Peterborough, United Kingdom March Full time

    About Our TeamWe are a dynamic and collaborative team at March, working together to deliver critical engineering services in the UK. Our team members are passionate about creating value through innovation, technical excellence, and collaboration.Job SummaryThe SHEQ Administrator will play a key role in ensuring compliance with relevant regulations,...


  • Peterborough, Peterborough, United Kingdom CV-Library Full time

    Key ResponsibilitiesConducting regular internal audits of manufacturing processes, raw materials, and finished goods.Analysing quality performance data and reviewing inspection reports to identify areas for improvement.Maintaining accurate and detailed documentation of audits, inspection findings, and corrective actions.Preparing the business for audits from...


  • Peterborough, Peterborough, United Kingdom Austin Fraser Full time

    About Austin Fraser:We are a leading recruitment agency providing staffing solutions to various industries. Our team of experts strives to deliver exceptional results, fostering long-lasting relationships with clients and candidates alike.Role Overview:This role offers a fantastic opportunity to work with a reputable company in the field of health and...


  • Peterborough, Peterborough, United Kingdom McIntyre Compliance Services Full time

    Job OverviewWe are seeking a highly skilled Senior Asset Management Specialist to join our team at McIntyre Compliance Services. As a key member of our team, you will be responsible for maintaining customer assets in our simPRO system, ensuring accurate information is held on our CAFM system, and supporting planning teams with the latest data to achieve...

  • Compliance Expert

    4 days ago


    Peterborough, Peterborough, United Kingdom Taskmaster Full time £13

    Job OverviewWe are seeking a skilled Compliance Administrator to join our team at Taskmaster in Peterborough. As a Compliance Administrator, you will be responsible for ensuring that all mortgage applications comply with FCA regulations and data protection standards.Key Responsibilities:Liaise with lenders, solicitors, and clients throughout the mortgage...


  • Peterborough, Peterborough, United Kingdom Taskmaster Careers Full time

    Mortgage Administration Opportunity:Join Taskmaster Careers as an Experienced Mortgage Administrator and take on a challenging and rewarding role in the financial services industry.You will be responsible for managing mortgage applications, liaising with lenders and clients, and maintaining compliance with FCA regulations.As a seasoned professional, you will...