AML Compliance Associate

5 days ago


HoughtonLeSpring, Durham, United Kingdom Three Sixty Talent Full time

We are seeking a skilled Compliance Analyst to join our client's internal quality processes. As part of their team, you will play a crucial role in ensuring seamless processing of sales data from sale to supplier verification.

Your responsibilities will include reviewing and verifying sale information, liaising with Sales Teams to resolve issues, and maintaining thorough and accurate company records. You will also be responsible for identifying and highlighting key quality and risk issues, as well as pre- and post-sale auditing.

Key skills required for this role include excellent written and verbal communication skills, organizational ability in a high-pressure sales environment, and exceptional attention to detail and accuracy. Proficiency in Excel and the ability to work alone and as part of a team are also essential.

Benefits

This is a full-time, permanent position with a competitive salary range of £25,000 - £27,000, depending on experience, plus bonus. The role also offers holidays, bonuses, benefits, and opportunities for training and development.

Location

The position is office-based in Durham.



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