Our client is a leading business services firm who are looking for a financial crime specialist to join their team to combat financial fraud. This Compliance Officer role will offer an excellent opportunity to us your KYC and AML knowledge.
Duties will include:
*AML report review, preparation of written reports/recommendations
*Review Investor identity and assessments
*Review of Politically Exposed Persons and associated parties, including report writing with findings and recommendations
*Review of screening outputs and making recommendations and/or progressing further
*Assisting with data protection issues, including subject access requests or other privacy related matters
*Ad-hoc duties as same relate to data protection
To be successful in this role you will need a thorough understanding of AML processes and procedures. You will also have experience and understanding of GDPR and Data Protection. You will also have excellent communication skills both verbal and written. This is an exciting opportunity to develop your career within compliance. Our client is looking to appoint as soon as is practical so to avoid disappointment please don't delay your application.
If you are interested in taking your next move in Finance and feel you are up to the challenge outlined above then then please contact Liam O'Flaherty at Sharp Consultancy to discuss your application now.
Sharp Consultancy is a finance and accountancy recruitment specialist assisting accounting and finance divisions of businesses in the Yorkshire and Derbyshire area. With over 25 years' experience we pride ourselves on sourcing excellent finance professionals across all divisions of an accounts function, from finance administrators through to senior Finance Director appointments. Please visit our website for more information on accountancy jobs or accountancy recruitment; finance jobs or finance recruitment.
Candidates must be eligible to work in the UK full time without restriction. To apply please send your CV to the e-mail address stated, quoting our reference and specifying which website you saw this position advertised on. Due to the high volume of applications we receive it is not always possible to respond to unsuccessful applicants. Therefore if we have not responded to your application within seven days please note that on this occasion your application has not been successful.
