UK FRONTIER  Salary

Rating of the company
SUITE 8 SECOND FLOOR ST JAMES HOUSE PENDLETON WAY SALFORD M6 5FW ENGLAND
TIN: 11389756
 Consulting services
Rating of the company

UK FRONTIER
Premium profile inactive
 Premium profile inactive

Earnings on positions in UK FRONTIER

Looking for a job?

Describe to the employer what experience you have and get interesting career offers! Let other users advise you on your choice.

UK FRONTIER is looking for employees for positions:

compliance officer

  • compliance officer

Working hours

  • full-time | Permanent

Responsibility

  • HMRC, RICS and ARLA
  • completing as required AML checks using our approved electronic verification software
  • as the Compliance Officer, with a specialist focus on Anti Money Laundering , you ensure that we conduct our AML business processes in compliance with laws and regulations and relevant professional standards e.g
  • responsible for completing AML audits as required, identifying trends and areas for improvement at individual, team and division level
  • you also support the Risk & Compliance Manager to ensure that our AML business activities are conducted within the internal framework of policies, procedures and systems
  • identifying high-risk cases and patterns and escalating complex AML cases to the Risk & Compliance Manager for support and advice
  • you use your strong monitoring, analytical and reporting skills, and your keen eye for detail, to flag any potential Red Flags to the Risk & Compliance Manager who can then review and report if necessary to the relevant regulators
  • responsible for supporting frontlines teams to complete KYC and KYCB checks in line with internal policy and procedures, including completion of risk assessments and collation of supporting documentation

Education

  • bachelor's

Requirements

  • bachelor's degree in a relevant field or equivalent practical experience
  • in-depth knowledge of UK AML and CTF regulations, including the Money Laundering Regulations and the Proceeds of Crime Act
  • strong understanding of AML risk assessment methodologies, customer due diligence procedures, transaction monitoring, and suspicious activity reporting
  • familiarity with relevant regulatory bodies, such as the FCA and the NCA, and experience in engaging with them on AML
  • proven experience working in a similar AML compliance role, preferably as an MLRO or Deputy MLRO, within the UK financial services sector
  • compliance officer: 5 years
  • compliance: 2 years