Job Description We're seeking a talented individual to join our team in Newcastle, which is responsible for Remediation. In this role, you will be working as part of a small team, ensuring the firm's KYC/AML standards are updated. If you want to be part of this close knit project team with dedicated manager who will support you to succeed please keep reading. As AML Remediation Officer, your responsibilities will include among others: Reporting to the Partner in charge of Tax Client Onboarding. Ensuring all necessary AML documentation is gathered from current records and where none can be obtained, escalating to the appropriate Relationship Lead within the office, in order to gather any outstanding requirements. Working closely with the Onboarding team on complex / high risk requests. Provision of MI reporting to the Partner and Project Manager on a weekly basis. Planning and organising - managing a volume of requests, prioritising one's workload and keeping track of all outstanding cases.