Audit and Compliance Specialist Role
The selected candidate will be responsible for providing input and support to the day-to-day operations around the delivery of anti-money laundering services to the business. This includes managing the workload, with guidance from colleagues and line management, to ensure all aspects of AML are in compliance with relevant legislation, regulation, and best practices.
Responsibilities:
* Manage day-to-day AML operations for clients
* Develop and maintain strong relationships with internal departments and stakeholders to deliver a robust AML service
* Responsible for staying current on regulatory rules and changes within the industry
* Maintain up-to-date knowledge of AML regulations and best practices
This role requires analytical skills, attention to detail, and the ability to work independently while being part of a team. The successful candidate will have substantial experience in a relevant field and proficiency in workflow tools and data management.
Key Skills:
* Functional knowledge of AML regulations and procedures
* Strong analytical and problem-solving skills
* Excellent verbal and written communication skills
* Ability to work independently and as part of a team
This is an exciting opportunity to join a company that values flexibility, inclusivity, and collaboration. If you're passionate about making a difference in the financial sector, we encourage you to apply.