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Specialist, Compliance Officer
Employer New Day Location Leeds, United Kingdom Salary Competitive Closing date 23 Jun 2025
View more categories View less categories Sector Engineering ,IT ,Security Job Role Compliance Job Type Permanent
* Utilise AML prevention tools to detect and analyse suspicious activity, ensuring swift identification and action against potential money laundering cases.
* Maintain high standards of work across all portfolios, ensuring compliance with AML regulations, Court Production Orders, Sanction and PEP screening, referrals under the Proceeds of Crime Act, and other relevant legislation.
* Support of incoming calls from law enforcement agencies, completing necessary follow-ups, including providing witness statements and detailed written reports.
What will you be doing day-to-day?
* Utilise AML prevention tools to detect and analyse suspicious activity, ensuring swift identification and action against potential money laundering cases.
* Maintain high standards of work across all portfolios, ensuring compliance with AML regulations, Court Production Orders, Sanction and PEP screening, referrals under the Proceeds of Crime Act, and other relevant legislation.
* Support of incoming calls from law enforcement agencies, completing necessary follow-ups, including providing witness statements and detailed written reports.
Skills and Experience
ESSENTIAL
* You need to have excellent knowledge of AML regulations
* Strong analytical and investigative skills
* Excellent communication skills, both verbal and written, especially when liaising with law enforcement agencies
* High attention to detail and ability to work with sensitive information responsibly
You'll also need to be good at:
* Listening and written communication
* Ability to work with data and read and translate graphs
* Working in a lively, fast-paced team set up
* Having an eye for detail
* Identifying problems and finding solutions
* Always having a positive attitude
* Being calm under pressure
Personal Attributes
* Confident decision maker
* Conducts self with highest levels of integrity
* Excellent attention to detail
* Ability to build positive relationships with a broad variety of stakeholders
We work with Textio to make our job design and hiring inclusive.
Permanent
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