AML / Compliance Specialist Position

5 days ago


East Liverpool, Ohio, United Kingdom Aspire Recruitment Full time
Compliance Professional Needed

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:

  1. Verify student records and documentation against regulatory requirements.
  2. Manage accurate audit trails and project documentation.
  3. Support teams with compliance queries and provide guidance on processes.
  4. Ensure comprehensive documentation meets funding guidelines for audits.
  5. Update data systems to support accurate reporting and performance monitoring.
  6. 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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