Ready to Join a High-Performing Compliance Team Where Your Expertise Truly Matters?
Are you looking for a role where you can make real impact, work with supportive colleagues, and grow your compliance career? Here's your chance.
What's In It For You:
1. Join a collaborative, solution-focused team that values your input
2. Supportive environment that encourages innovative thinking
3. Work alongside dedicated professionals who take pride in their work
4. Opportunity to shape and enhance compliance processes
5. Full-time, permanent position with competitive benefits package
The Role:
You'll be joining a dynamic team where your expertise in anti-money laundering and Due Diligence will be highly valued. This isn't just about following procedures - it's about bringing your analytical mindset to help shape best practices and drive improvements.
Your Impact:
6. Lead on customer due diligence and KYC processes
7. Drive AML screening activities and investigations
8. Contribute creative solutions to complex compliance challenges
9. Shape policy improvements that make a real difference
10. Build strong relationships across the business
You'll Thrive Here If You Have:
11. 3+ years in financial services compliance or regulatory environment
12. Strong knowledge of AML regulations and KYC/CDD requirements
13. Experience in FCA regulated environments
14. Natural problem-solving abilities and attention to detail
15. Collaborative approach with excellent communication skills
Our Client offers a friendly, inclusive environment where proactive thinking is celebrated and your development is prioritised.
Ready to join a team that values your expertise? Contact Employment Specialists Ltd