At a Glance
- Tasks: Support compliance tasks, conduct training, and assist with AML monitoring and investigations.
- Company: Join a reputable recruitment agency committed to ethical practices.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Opportunity for career growth in a fast-paced environment.
- Why this job: Make a difference in compliance while developing your skills in a dynamic industry.
- Qualifications: Knowledge of AML regulations and strong communication skills.
The predicted salary is between 35000 - 42000 £ per year.
Itchyfeet Recruitment Agency is seeking an AML Compliance Officer to support day-to-day compliance tasks across Group companies in the United Kingdom. You will contribute to AML monitoring, training, sanctions checks and investigations in line with AML/CFT/CFP and Sanctions policies.
The role focuses on maintaining Group Registers, guiding staff, and assisting inspections while upholding ethics, integrity and a robust AML framework to steer business decisions across the Group.
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AML Compliance & Training Specialist employer: Itchyfeet Recruitment Agency
Itchyfeet Recruitment Agency is an excellent employer, offering a dynamic work environment where collaboration and operational efficiency are at the forefront. Employees benefit from a supportive culture that prioritises professional growth and continuous improvement, making it an ideal place for those seeking meaningful and rewarding employment in the UK.
Contact Details:
Itchyfeet Recruitment Agency Recruitment Team
