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Anti-Money Laundering Officer
1 month ago
Join the Dynamic New Client/AML Team here.
Are you ready for a challenge?
We are on the lookout for a proactive and detail-oriented individual to join our New Client/AML Team.
This role is your opportunity to make a significant impact, ensuring our firm stays ahead in a rapidly evolving regulatory landscape.
The Role: As a New Client/AML Assistant in our Business Acceptance Unit, you'll be pivotal in managing and mitigating risks, ensuring compliance with global AML laws and regulations.
Your day-to-day will involve conducting thorough AML/CDD checks, investigative research, and risk assessments across various sectors and jurisdictions.
You'll also play a crucial role in supporting our Money Laundering Reporting Officers and handling high-risk factors and Suspicious Activity Reports.
What We Offer: This position is based can be based in Leeds, Manchester, or Glasgow, with a hybrid work pattern.
It's an excellent opportunity for someone looking to develop their AML career in an environment that promotes continuous learning.
Your Expertise: To excel in this role existing experience in risk and compliance within legal, accountancy, or financial services environment is preferred.
A keen analytical mind, proficiency in Microsoft Office, and familiarity with relevant laws and regulations are also essential.
Rise to the Challenge: If you're up for making a difference in a supportive and high-performing environment, we'd love to hear from you.
Apply Now
Visit our website to find out more and to apply.
