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.
#J-18808-LjbffrAML 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
