Compliance Officer - Remittance

  • by Northreach
  • Location London, UK
  • Salary £20,000 - £25,000 / year
  • 74 days ago
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Job Description:

Our client, a growing money Transfer company is seeking a dynamic Compliance professional.

This role will involve on the job training with a view to up-skilling the successful candidate into a more senior MLRO function.

This is a 1-year Fixed Term Contract initially which will change to permanent based upon performance.

Key Job Requirements

Including but not limited to:

  • Reviewing all the the exisiting and new laws regarding AML/CFT issues by FCA/HMRC and to ensure these are being adopted by the company
  • Making sure appropriate Due Diligence is carried out on customers and business partners.
  • Receiving Suspicious Activity Reports from staff to decide if the SAR should be passed on to the National Crime Agency (NCA)
  • Ensuring staff receive AML/CFT training when they join and that they receive regular refresher training.
  • Monitoring Business Relationships, , recording reviews and decisions taken about continuing or terminating trading activity with particular customers and monitoring the activity levels of the business itself
  • Update existing AML manual according to law if applicable
  • All other AML/CFT related works.

Key Candidate Requirements

  • Work experience on Remittance business.
  • ACAMS (preferable)
  • Good knowledge of MS Office software.

For more information about this position, please call James Prentice on 01277286333.

  • Job Type Permanent, Full Time
  • Work Authorisation United Kingdom
  • Industry Sector Finance
  • Years Experience 1+ years
  • Career Level Entry Level
  • Educational level 'A' level/Higher or equivalent