AML / Compliance Specialist Position
5 days ago
We are seeking a skilled Compliance Professional to join our team in Liverpool. The ideal candidate will have a strong background in compliance, auditing, or document management.
Job Description:
- Verify student records and documentation against regulatory requirements.
- Manage accurate audit trails and project documentation.
- Support teams with compliance queries and provide guidance on processes.
- Ensure comprehensive documentation meets funding guidelines for audits.
- Update data systems to support accurate reporting and performance monitoring.
- Assist with contract management and compliance processes.
Requirements:
- A detail-oriented professional with experience in compliance or related fields.
- Strong numeracy skills and proficiency in Excel.
- Familiarity with public funding contracts or educational compliance is beneficial.
The estimated annual salary for this position is £27,000, considering the location and industry standards.
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