AML Compliance Officer

2 weeks ago


Long Lee, United Kingdom Rotherwood Teachers Full time
Job Title: AML Compliance Assistant

We are seeking a highly skilled AML Compliance Assistant to join our team at Rotherwood Teachers. As a key member of our compliance team, you will play a vital role in ensuring our organization's adherence to anti-money laundering regulations.

Key Responsibilities:
  • Provide administrative support to the compliance team, including data entry, record-keeping, and reporting.
  • Assist in the development and implementation of compliance policies and procedures.
  • Conduct research and analysis to identify potential compliance risks and develop strategies to mitigate them.
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
  • Support the preparation of compliance reports and presentations.
Requirements:
  • Previous experience in a compliance role, preferably in a financial services organization.
  • Strong knowledge of anti-money laundering regulations and compliance procedures.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Strong communication and interpersonal skills.
What We Offer:
  • A competitive salary of £11.44 per hour.
  • A temporary ongoing contract with the possibility of going permanent for the right candidate.
  • A dynamic and supportive work environment.


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