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AML Compliance Specialist

1 month ago

Walsall, Walsall, United Kingdom Talk Staff Group Limited Full time
Job Summary:
A key role has become available within our organization for an experienced AML Compliance Associate to support the business in meeting regulatory obligations. As a key member of our team, you will be responsible for conducting compliance assessments, updating policies, and providing training on anti-money laundering practices.

About You:
We are seeking an individual with experience in compliance, knowledge of SRA Standards, and Anti-Money Laundering requirements. Additionally, you should possess excellent communication skills and the ability to effectively communicate with regulatory entities. The ideal candidate will have strong analytical skills and be able to analyze complex data and provide recommendations for improvement.

The Role:
This is an exciting opportunity for an experienced professional to join our team as a Regulatory Affairs Officer - Anti-Money Laundering. We estimate the salary range for this position to be around £35,000-£50,000 per annum, depending on experience. In addition to a competitive salary, we offer 25 days' annual leave plus bank holidays, and opportunities for career development and growth within the company.