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Posted 3 months ago

Take the next step in your career in this dual role, assisting with the compliance monitoring programme and providing additional support to the anti-money laundering (AML) team.

With an uncompromising approach to technical excellence, this company is committed to providing training and personal development opportunities to ensure you are supported to reach your full potential.

This is an ideal opportunity for a compliance professional to join an established firm with a consistent reputation grounded in exceptional service and work alongside recognised industry professionals.

Responsibilities will include:

  • Assisting with the management of the compliance monitoring programme 

  • Analysing test findings to identify causes and remedial actions

  • Reviewing and processing client due diligence (CDD) and know your client (KYC) documentation 

  • Maintaining and updating compliance registers 

  • Dealing with compliance and regulatory queries 

Experience and skills required:

  • Minimum 3 years’ compliance experience 

  • Previous experience undertaking a monitoring role within a trust and company business would be an advantage 

  • Good knowledge of the JFSC’s AML handbooks

  • Excellent analytical and problem solving skills 

  • Methodical approach to tasks and 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.