We are seeking a compliance officer to join our client in Ipswich - a leading business and employer of choice in the local area. We are ideally looking for someone from a regulated background such a legal, finance, accounting, financial services, pensions or something similar.
Great benefits on offer including funded qualifications, clear progression, increasing holiday entitlement, health and wellbeing programmes, pension and many more.
* Assisting supporting AML activities, including screening and due diligence of corporate clients such as private and limited companies
* Review, investigate and report back to the business on regulatory breaches
* Support the ongoing review and assessment of applicable regulatory and industry developments
* Supporting the review, maintenance and organisation of related compliance policies
* Compliance monitoring
* Liaising with clients on AML matters
* Reviewing documentation
Requirements:
* Experience in compliance OR experience in financial services/AML - essential
* We are encouraging applicants from all backgrounds, so if you have either compliance experience, or experience in something similar - we would like to hear from you
* Problem solver
* High level of attention to detail
* Ability to liaise with corporate clients