J2809 - AML Compliance Officer - UK, Gtr London / Surrey - Asset Finance

Job title: J2809 - AML Compliance Officer - UK, Gtr London / Surrey - Asset Finance
Contract type: Permanent
Location: Surrey
Function: Legal / Compliance,
Salary: Excellent salary, bonus and benefits
Reference: J2809
Contact phone: +442037407222
Job Published: July 30, 2021
Workplace TypeHybrid

Job description

​J2809 - Our client is seeking an AML Compliance Officer to support the AML Compliance team in ensuring the company complies with all applicable regulation, industry standards and best practice, internal code of conduct, local and applicable group policies and procedures. This is an excellent opportunity for an administrative individual with an interest in compliance.

Excellent salary, plus bonus and benefits. Location: UK, Gtr London / Surrey.

KEY RESPONSIBILITIES:

  • Attend team meetings; discussing compliance topics.

  • Ensuring business activities are in line with company policy.

  • Assist with compliance administration, reporting and record keeping.

  • Keep up to date with regulatory, legislative change and industry specific updates.

  • Liaise with external providers regarding electronic AML verification as required.

PERSON SPECIFICATION:

  • Knowledge & Interest in Anti- Money Laundering and Terrorist Finance regulation and FCA regulatory obligations.

  • Comfortable working autonomously and taking the initiative when needed with little supervision.

  • Capacity to analyse and summarise.

  • Ability to work to tight deadlines.

  • Confident oral and written communication skills with all levels of the business.

  • Good strategic thinking and a proactive approach.

  • Microsoft Office skills.

We strongly favour applicants with proven, relevant experience in Financial Services; particularly in Asset Finance and Leasing.

Applicants will only be considered with relevant in-country experience.

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Consultant

Jane Theobald

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