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Posted over 1 year ago

​A well-regarded, independent trust company is currently seeking a motivated and driven professional to provide support to their compliance team on a contractual basis. This is a varied role within a supportive and professional environment where providing a quality adaptable service to clients is at the heart of this business.

Responsibilities will include:

  • Liaising with external organisations on compliance-related matters and acting as a point of reference for internal staff in connection with the prevention of money laundering

  • Assisting with the preparation of board reports and reports on visits by regulators and auditors

  • Carrying out investigations in connection with suspected money laundering or financing of terrorism and reporting these results to the Money Laundering Reporting Officer (MLRO)

  • Ensuring the sufficient collation of due diligence on clients

  • Keeping up to date with current and emerging legislation

  • Managing the compliance monitoring programme

Experience and skills required:

  • Previous experience working within compliance

  • Good operational knowledge in relation to financial crime prevention, management of risk, anti-money laundering and compliance

  • Ability to understand complex information and communicate relevant matters in an effective manner

  • Detailed knowledge and understanding of the relevant laws relating to the proceeds of crime, money laundering and the financing of terrorism, and the underlying Codes of Practice and AML/CFT Handbooks

  • Solution-oriented and able to work on own initiative

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.