AML Officer

Are you an experienced AML/KYC professional looking for a great employer with progression opportunities? Perhaps you long for a diverse challenge supporting a range of businesses and individuals?

Our partner are a highly reputable and well established tax and legal consultancy. They support businesses, HNW individuals and charities to ensure they remain compliant with tax law and they are adding a new member to their AML team.

What’s the package?

£25k-£38k DOE

25 days AL, plus bank holidays, plus Christmas shut down

Enhanced pension

What’s the role?

Working in the AML team you will carry out a range of admin processes to make sure the organisation remains compliant to AML and KYC legislation. If you know what those abbreviations mean without googling them, chances are you’re a decent candidate.

You’ll need to be confident communicating to people at all levels of the business to obtain documentation. This could be via email or phone. Can you engage people who work remotely from you?

You will be taught how to use internal systems, but a good ability with IT software such as email work processing and databases is key, as is the ability to operare it quickly and accurately.

This role requires someone who can work with a high degree of confidentiality and discretion as you will manage highly sensitive data.

Someone with experience of a similar environment who thrives on the responsibility of such a critical role would be a good fit, as would someone who can demonstrate attention to detail and the ability to notice discrepancies or outstanding information.

This role will ultimately be supported by flexible working once the post holder is “up to speed”.

Apply now!