AML Assurance Advisor
Competitive + Bonus + Benefits
Leeds, UK
Permanent full time
JoinIRIS Softwareas anAML Assurance Testerand play a key role in ensuring that ourAnti-Money Laundering (AML) policies, procedures, and controlsare 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 inAML, KYC, or regulatory compliance, who enjoys working with different teams, analysing data, and making practical recommendations. Youll be working closely with theDeputy 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 structuredassurance testing frameworkto regularly review AML processes.
* Conductingtesting 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 aregister of identified issues and agreed actions, tracking progress until completion.
* Providing regular reports and insights to theMLRO and DMLROon testing results and key trends.
* Contributing to theannual financial crime risk assessment, ensuring IRISs financial crime risk appetite remains up to date.
* Staying informed onAML regulations and industry best practices, sharing ideas for continuous improvement.
What Are We Looking For?
* Experience in AML, KYC, or assurance testingwithin a financial, accountancy, or regulatory environment.
* Strong understanding of theUKs AML legislative framework.
* Proficiency inOffice365(Word, Excel, PowerPoint).
* Excellent communication skills, with the ability to present findings clearly.
* Strongorganisational and project management skills, ensuring tasks are tracked and completed.
Why Join IRIS?
* Career Growth Be part of a growing compliance function with opportunities to develop your expertise.
* Supportive Team Work alongside experienced professionals in a collaborative environment.
* Make an Impact Your work will directly help strengthen IRISs financial crime controls and compliance.
If youre looking for a role where you can apply yourAML expertisewhile making a real difference,apply today!
Due to high interest, we encourage early applications.
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