BramahHRare seeking a meticulous Compliance Officer & Clerk to Key Stakehodlers to join our wonderful client.
If you have a keen eye for detail and a strong understanding of compliance procedures, we would like to hear from you.
The successful candidate will be responsible for ensuring operations and business transactions follow all relevant legal and internal rules as well as providing administrative support to stakeholders.
Our client, a reputable and successful name within financial services, are seeking a Regulatory Compliance Analyst to join their current team.
This is a great opportunity for applicants with a minimum of 12 month's experience within compliance, financial crime, monitoring reviews, AML, sanctions or transaction monitoring.
The successful candidate will have
At least 1 year's relevant experience within the UK banking or financial sector.
A progressive and innovative financial services company specialising in the financial and payments sector is seeking an experienced compliance manager to join its team.
Its commitment to integrity, regulatory compliance, and ethical practices drives the organisation's success.
Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking
Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations
Office/WFH: Office based 1 day per week, the rest is WFH once training completed