Specialist, Compliance Officer - #1780298

NewDay

Date: 2 weeks ago

City: Leeds

Contract type: Full time

Work schedule: Full day

What will you be doing day-to-day?

Utilise AML prevention tools to detect and analyse suspicious activity, ensuring swift identification and action against potential money laundering cases.
Maintain high standards of work across all portfolios, ensuring compliance with AML regulations, Court Production Orders, Sanction and PEP screening, referrals under the Proceeds of Crime Act, and other relevant legislation.
Support of incoming calls from law enforcement agencies, completing necessary follow-ups, including providing witness statements and detailed written reports.

Essential

Skills and Experience

You need to have excellent knowledge of AML regulations
Strong analytical and investigative skills
Excellent communication skills, both verbal and written, especially when liaising with law enforcement agencies
High attention to detail and ability to work with sensitive information responsibly

You’ll Also Need To Be Good At

Listening and written communication
Ability to work with data and read and translate graphs
Working in a lively, fast-paced team set up
Having an eye for detail
Identifying problems and finding solutions
Always having a positive attitude
Being calm under pressure

Personal Attributes

Confident decision maker
Conducts self with highest levels of integrity
Excellent attention to detail
Ability to build positive relationships with a broad variety of stakeholders

We work with Textio to make our job design and hiring inclusive.

Permanent

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