AML Governance Specialist
4 days ago
We are looking for a skilled Risk and Compliance Assistant to join our team in Taunton. As an AML Compliance Assistant, you will provide effective and proactive AML Compliance Assistance across the business, ensuring the smooth running of operations.
Key Responsibilities- Maintain and update complaints, claims, breaches, and risk registers.
- Prepare preliminary decisions on complaints.
- Report circumstances and claims to insurers.
- Oversee and ensure continuing competence records are updated and completed.
- Assist with insurance renewals and answer AML queries from Fee-Earners and other staff.
- Support the Risk and Compliance Manager on various projects.
The successful candidate will be someone who has a keen interest in risk and compliance, complaints handling, and AML, with excellent analytical skills and attention to detail.
Benefits- A competitive salary of approximately £28,000 - £30,000 per annum.
- 25 days holiday, plus bank holidays.
- Flexible working arrangements.
- Pension scheme(s).
- Life assurance.
- Eye tests and flu jabs.
- Discounted legal support.
- Opportunities to get involved in charity fundraising, sports teams, and office socials.
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Compliance Officer
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AML Compliance Specialist
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Risk and Compliance Specialist
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