Are you a detail-oriented professional with a passion for compliance? Join our vibrant Compliance Operations Team in Coventry! As an AML Compliance Analyst, you'll support the team in managing AML duties, including KYC and Counter-Terrorist Financing. This entry-level role offers interaction with various stakeholders and departments like Sales, Payments Operations, and IT.
Key Responsibilities:
- Provide advice on KYC/AML/CTF checks.
- Ensure high standards in client onboarding and monitoring.
- Update procedures to meet compliance responsibilities.
- Support regulatory and statutory reporting.
- Attend training and seminars.
Skills and Experience:
- Background in compliance.
- Strong communication and organisational skills.
- Proficiency in Microsoft Office.
- Experience in Financial Services, Foreign Exchange, or FinTech is a plus.
Join Us! Be part of a fast-paced, collaborative environment where your attention to detail and ability to manage multiple projects will shine. Apply now to help us uphold the highest standards in AML compliance!
Please note that we cannot sponser any Visa's or accept applicants on Graduate Visa's