Join a close-knit compliance team where your work will directly support the integrity and regulatory standards of the business. This role offers the opportunity to build practical experience across AML, monitoring and regulatory change within a supportive environment.
Duties for this role include, but are not limited to:
* Supporting the Compliance team in delivering monitoring and advisory activities.
* Assisting with compliance monitoring programmes and reporting findings.
* Maintaining and updating compliance policies and procedures.
* Supporting AML and financial crime monitoring activities.
* Assisting with transaction monitoring and identifying potential risks.
* Supporting regulatory change analysis and implementation.
* Assisting with CDD reviews and documentation processes.
* Supporting training and awareness across the business.
* Preparing reports for senior management and stakeholders.
* Maintaining compliance records and regulatory logs.
Skills / Qualifications
The ideal candidate will have at least 1 year's experience within a compliance, AML or regulatory role and demonstrate a strong interest in developing within this field. They will possess excellent communication and organisational skills, with the ability to manage competing priorities and work accurately under pressure. A relevant qualification such as ICA, or a willingness to work towards one, is desirable. The successful individual will be proactive, detail-oriented and possess a practical, "can do" approach, with the ability to work effectively within a small team environment.
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