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Posted about 2 months ago

Work within an international workforce where the entire business model is based on trust and integrity, and you will strive to uphold the highest levels of their values whilst being supported.

As a Risk Control Specialist you will provide risk related advice, support and guidance and have a specific focus on anti-money laundering. You will also conduct ongoing monitoring on AML related matters and risks within the business.

This is a fantastic opportunity to join a company which encourages their employees to reach their full potential and celebrate their success.

Responsibilities will include:

  • Facilitating the Business Acceptance Committee Forum to review new clients and potential risk ratings 

  • Arranging and delivering AML training sessions to staff

  • Providing advice and guidance in relation to onboarding, periodic reviews, remediation and AML matters 

  • Conducting ongoing and retrospective monitoring of client transactions and source of funds 

  • Undertaking client reviews for all risk categories 

Experience and skills required:

  • Minimum 3 years’ experience in risk, governance and compliance management 

  • Hold a relevant professional compliance or risk qualification 

  • Good understanding of anti-money laundering and operational risk matters

  • Excellent written and verbal communication skills 

  • Attention to detail 

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.