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Anti-Money Laundering & Financial Compliance Assistant

Near Huntingdon

Salary TBC, based on experience and expertise

Part Time - 20 hours per week - office based

Our client near Huntingdon is looking for an Anti-Money Laundering (AML) & Financial Compliance Assistant.  You will be working for a brilliant business which puts its employees first - a superb employer. 

This is a highly important role, in which you will be responsible for implementing, monitoring, and maintaining the firm's AML policies, procedures & controls.  This is in accordance with UK legislation and guidance from regulatory bodies such as HMRC & the Financial Conduct Authority (FCA).

As the Anti Money Laundering (AML) & Financial Compliance Assistant , you will be responsible for the following duties:

Perform client due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring for new and existing clients.
Review and assess risk profiles of clients and transactions to detect potential AML issues.
Maintain and update AML policies and procedures in line with current regulations.
Carry out internal AML audits and risk assessments.
Train staff on AML procedures and regulatory updates.
Report suspicious activity to the MLRO (Money Laundering Reporting Officer) and support them in submitting SARs (Suspicious Activity Reports) when necessary.
Keep detailed and accurate records of all AML activity, client reviews, and compliance checks.
Liaise with regulatory authorities during audits or investigations.
Assist with AML software systems and ensure data accuracy.

To be suitable for this exciting role, you will demonstrate the following skills and experiences:

Proven experience in an Anti Money Laundering or compliance role within the financial services or accountancy sector.
Strong knowledge of AML legislation, including the Money Laundering Regulations 2017 and Proceeds of Crime Act 2002.
Excellent attention to detail and analytical skills.
Ability to manage multiple tasks, prioritise, and meet deadlines.
Strong communication and interpersonal skills.
Familiarity with AML software and digital ID verification tools is an advantage.
A relevant qualification (e.g., ICA Certificate or Diploma in AML, or equivalent) is desirable.

If you're interested in learning more, please apply here or send your CV to / (phone number removed) / WhatsApp message (phone number removed). 

Please note that at times due to the volume of applications we may not be able to respond to each person individually. If you do not hear from us within 7 days we’re sorry you have not been successful this time. Please do not let this stop you applying for other positions you may be suitable for. Good Luck!

1st Choice Staff Recruitment is an equal opportunities employer and acts as both an Employment Agency & Business