Ready to Join a High-Performing Compliance Team Where Your Expertise Truly Matters?
Are you looking for a role where you can make real impact, work with supportive colleagues, and grow your compliance career? Here's your chance.
What's In It For You:
Join a collaborative, solution-focused team that values your input
Supportive environment that encourages innovative thinking
Work alongside dedicated professionals who take pride in their work
Opportunity to shape and enhance compliance processes
Full-time, permanent position with competitive benefits package
The Role:
You'll be joining a dynamic team where your expertise in anti-money laundering and Due Diligence will be highly valued. This isn't just about following procedures - it's about bringing your analytical mindset to help shape best practices and drive improvements.
Your Impact:
Lead on customer due diligence and KYC processes
Drive AML screening activities and investigations
Contribute creative solutions to complex compliance challenges
Shape policy improvements that make a real difference
Build strong relationships across the business
You'll Thrive Here If You Have:
3+ years in financial services compliance or regulatory environment
Strong knowledge of AML regulations and KYC/CDD requirements
Experience in FCA regulated environments
Natural problem-solving abilities and attention to detail
Collaborative approach with excellent communication skills
Our Client offers a friendly, inclusive environment where proactive thinking is celebrated and your development is prioritised.
Ready to join a team that values your expertise? Contact Employment Specialists Ltd
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