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Compliance Officer

Employment Specialists Ltd
Posted 7 days ago, valid for 7 days
Location

Ipswich, Suffolk IP15BH, England

Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • Join a high-performing compliance team that values your expertise and offers a supportive environment for growth.
  • This full-time, permanent position focuses on anti-money laundering and due diligence, emphasizing analytical thinking and policy improvement.
  • Candidates should have at least 3 years of experience in financial services compliance or a regulatory environment, with strong AML and KYC knowledge.
  • The role involves leading customer due diligence, driving AML screening activities, and contributing solutions to compliance challenges.
  • A competitive salary and benefits package are provided, making this an attractive opportunity for compliance professionals.

Ready to Join a High-Performing Compliance Team Where Your Expertise Truly Matters?

Are you looking for a role where you can make real impact, work with supportive colleagues, and grow your compliance career? Here's your chance.

What's In It For You:

  • Join a collaborative, solution-focused team that values your input
  • Supportive environment that encourages innovative thinking
  • Work alongside dedicated professionals who take pride in their work
  • Opportunity to shape and enhance compliance processes
  • Full-time, permanent position with competitive benefits package

The Role:

You'll be joining a dynamic team where your expertise in anti-money laundering and Due Diligence will be highly valued. This isn't just about following procedures - it's about bringing your analytical mindset to help shape best practices and drive improvements.

Your Impact:

  • Lead on customer due diligence and KYC processes
  • Drive AML screening activities and investigations
  • Contribute creative solutions to complex compliance challenges
  • Shape policy improvements that make a real difference
  • Build strong relationships across the business

You'll Thrive Here If You Have:

  • 3+ years in financial services compliance or regulatory environment
  • Strong knowledge of AML regulations and KYC/CDD requirements
  • Experience in FCA regulated environments
  • Natural problem-solving abilities and attention to detail
  • Collaborative approach with excellent communication skills

Our Client offers a friendly, inclusive environment where proactive thinking is celebrated and your development is prioritised.

Ready to join a team that values your expertise? Contact Employment Specialists Ltd

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.