AML/ATF Officer

1 week ago

Petersfield, Hampshire, United Kingdom Vanquis Bank Full time
Job Description

We are looking for an AML/ATF Officer to join our team in Bradford, Chatham, Petersfield, or London. The successful candidate will work closely with the Chief Compliance Officer to develop and maintain a compliant and effective financial crime framework across the group.

Key Responsibilities and Requirements
  • Providing guidance on AML/ATF/Sanctions/ABAC issues, ensuring alignment with regulatory compliance standards and industry best practices.
  • Conducting and delivering expert AML/ATF/Sanctions/ABAC research, risk assessments, reporting, and analytical support.
  • Developing and implementing effective AML/ATF/Sanctions/ABAC policies, processes, and controls.

The estimated salary for this role is £40,000 - £50,000 per annum, depending on experience.

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