Onsite Compliance Officer & Deputy MLRO | AML & Regs in Tring

Onsite Compliance Officer & Deputy MLRO | AML & Regs in Tring

Tring Full-Time 37800 - 46200 £ / year (est.) No working from home possible
Fram Search

At a Glance

  • Tasks: Support compliance and financial crime frameworks in a fast-paced financial services environment.
  • Company: Fram Search, a leading recruitment agency for regulated financial services.
  • Benefits: Competitive salary, career development opportunities, and dynamic work culture.
  • Other info: Engaging role with opportunities for professional growth and impact.
  • Why this job: Make a real difference in compliance and risk management while working with senior management.
  • Qualifications: Experience in compliance, KYC, AML, and strong analytical skills.

The predicted salary is between 37800 - 46200 £ per year.

Fram Search is recruiting a Compliance Officer & Deputy MLRO to help support a regulated financial services client’s compliance and financial crime framework. The role covers regulatory compliance, financial crime, onboarding, and risk management in a fast-paced environment, with regular senior management interaction.

Responsibilities include:

  • Overseeing onboarding
  • KYC
  • Enhanced due diligence
  • AML/SAR processes
  • Policy development
  • Sanctions screening

while balancing regulatory oversight.

Onsite Compliance Officer & Deputy MLRO | AML & Regs in Tring employer: Fram Search

Join a well-established boutique Financial Services firm in Greater Manchester that prioritises a people-first culture and offers a supportive work environment. As an Office Manager, you will enjoy autonomy in your role while contributing to a collaborative team atmosphere, with opportunities for personal growth and the chance to make a meaningful impact on both internal culture and client experience.

Fram Search

Contact Details:

Fram Search Recruitment Team

We think you need these skills to ace Onsite Compliance Officer & Deputy MLRO | AML & Regs in Tring

Regulatory Compliance
Financial Crime Framework
Onboarding
KYC (Know Your Customer)
Enhanced Due Diligence
AML (Anti-Money Laundering)
SAR (Suspicious Activity Reporting)