Aml assurance advisor

AML Assurance Advisor
Competitive + Bonus + Benefits
Leeds, UK
Permanent full time

Join IRIS Software as an AML Assurance Tester and play a key role in ensuring that our Anti-Money Laundering (AML) policies, procedures, and controls are being followed effectively. Your work will help keep IRIS compliant, strengthen our financial crime defences, and support key stakeholders in improving processes.

This is a great opportunity for someone with experience in AML, KYC, or regulatory compliance, who enjoys working with different teams, analysing data, and making practical recommendations. Youll be working closely with the Deputy Money Laundering Reporting Officer (DMLRO) and other key teams to track, test, and improve AML processes, helping IRIS stay ahead of legal and regulatory requirements.

What Will You Be Doing?

Developing and maintaining a structured assurance testing framework to regularly review AML processes.
Conducting testing to ensure compliance, identifying areas for improvement, and helping teams address any issues.
Engaging with stakeholders to discuss findings, gather feedback, and refine recommendations.
Maintaining a