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This entry level role is ideal for an AML Compliance Assistant who wants to make their mark in the Energy & Natural Resources industry. The successful candidate will provide crucial support within the Legal department of a leading company.
Client Details
Our client is a large player in the Energy & Natural Resources industry, with an extensive workforce committed to innovation and excellence. With a robust presence in the market, their focus is on driving sustainable energy solutions for the future.
Description
The AML Compliance Assistant will be part of the legal team and will:
- Assist in the implementation and management of compliance framework particularly on the Anti-Money Laundering (AML) program.
- Support the Legal department in ensuring regulatory compliance.
- Conduct thorough risk assessments and report findings.
- Collaborate with team members to develop effective compliance strategies.
- Participate in internal and external audits.
- Help with the development of training materials for AML procedures.
- Stay up-to-date with changes in AML regulations in the Energy & Natural Resources industry.
- Handle other compliance-related tasks as required.
Profile
A successful AML Compliance Assistant should have:
- A strong understanding of AML regulations and compliance.
- Excellent analytical and problem-solving skills.
- A degree in Law, Finance, or a related field.
- Proficiency in using compliance software.
- A keen interest in the Energy & Natural Resources industry.
- Strong communication skills and the ability to work well in a team.
Job Offer
- An estimated yearly salary of £27,000 - £35,000.
- Opportunity to work in the exciting Energy & Natural Resources industry.
- A committed team that values innovation and collaboration.
- Valuable experience in a large and reputable company.
If you're looking for a rewarding career as an AML Compliance Assistant and are passionate about the Energy & Natural Resources industry, we encourage you to apply.
