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Compliance officer

Leicester
Temporary
Amtis Professional Ltd
Compliance officer
£120 - £145 a day
Posted: 8h ago
Offer description

Compliance Officer - Temporary role, daily or hourly rate - hybrid working - Possible temp to perm

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, ideally with hands‑on experience across Subject Access Requests, 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 an Administrative, Compliance or Legal & Compliance team
Practical experience with AML, SARs, sanctions or PEPs
Strong communication and stakeholder management skills
Well organised, proactive and able to work independently
Compliance or AML qualification desirable but not essential

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