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Compliance officer

Stanton (WR12 7)
Permanent
Amtis Professional Ltd
Compliance officer
Posted: 16h ago
Offer description

Compliance Officer - Hybrid working - Full time - £35,000 plus benefits Amtis is supporting a well‑established organisation to hire a Compliance Officer into a Legal & Compliance team. A chance to join a dynamic team in an established business that truly looks after its staff. This role is ideal for a junior to mid‑level compliance professional with hands‑on experience across Data Protection, or AML, financial crime and regulatory compliance, who enjoys working closely with stakeholders in an in‑house environment. The Role Support the Legal & Compliance function across AML, financial crime and data privacy Conduct compliance monitoring and assurance reviews Prepare and support Data Subject Access Requests (SARs), AML reviews, sanctions and PEP screening Maintain compliance policies and frameworks Support regulatory scanning and governance reporting Provide compliant, practical guidance to the wider business About You At least 1 year’s experience in a Compliance or Legal & Compliance team Practical experience with AML, SARs, sanctions or PEPs Comfortable operating in a Second Line of Defence role Strong communication and stakeholder management skills Well organised, proactive and able to work independently Compliance or AML qualification desirable but not essential Please apply in the first instance for consideration...

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