A fantastic opportunity for an organised and detail-oriented professional to join a growing compliance function within a regulated financial services environment. This role offers broad exposure to AML, sanctions, financial crime and compliance activities, making it an excellent move for someone looking to build a long-term career in risk, compliance and financial crime prevention.
What You’ll Do
- Support the compliance team with a range of financial crime and regulatory activities.
- Assist with the administration and tracking of financial crime investigations and reporting processes.
- Maintain accurate records, management information and internal trackers.
- Support customer due diligence, enhanced due diligence and customer risk assessment activities.
- Assist with sanctions screening, ongoing monitoring and financial crime reviews.
- Prepare reports, documentation and materials for internal governance and management meetings.
- Liaise with stakeholders across the business to gather information and support investigations.
- Assist with regulatory reporting, compliance monitoring and control activities.
- Contribute to projects, process enhancements and operational improvements.
- Support the ongoing development of a strong compliance and risk culture.
What You’ll Need
- Previous experience within financial services, compliance, administration or a related professional environment.
- An understanding of AML, customer due diligence, sanctions or financial crime principles would be advantageous.
- Strong organisational and administrative skills.
- Excellent attention to detail and accuracy.
- Strong written and verbal communication abilities.
- Proficiency in Microsoft Office applications.
- Ability to manage competing priorities and work effectively to deadlines.
- A genuine interest in developing a career within compliance, risk or financial crime.
Why Join?
- Competitive salary and comprehensive benefits package.
- Professional training, qualifications and career development opportunities.
- Exposure to a broad range of compliance and financial crime activities within a regulated environment.
- Supportive and collaborative team culture.
- Clear opportunities for progression within a growing compliance function.
- Flexible working arrangements available.
More information about this role is available upon request – contact the team today for further details.
