Overview
Compliance Officer - Hybrid working - Full time - £35,000 plus benefits
Amtis is supporting a well-established organisation to hire a Compliance Officer into a Legal & Compliance team.
A chance to join a dynamic team in an established business that truly looks after its staff.
Responsibilities
- Support the Legal & Compliance function across AML, financial crime and data privacy
- Conduct compliance monitoring and assurance reviews
- Prepare and support Data Subject Access Requests (SARs), AML reviews, sanctions and PEP screening
- Maintain compliance policies and frameworks
- Support regulatory scanning and governance reporting
- Provide compliant, practical guidance to the wider business
About You
- At least 1 year's experience in a Compliance or Legal & Compliance team
- Practical experience with AML, SARs, sanctions or PEPs
- Comfortable operating in a Second Line of Defence role
- Strong communication and stakeholder management skills
- Well organised, proactive and able to work independently
- Compliance or AML qualification desirable but not essential
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