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Job Details

Salary
Competitive
Closing Date
25/07/2022 23:59
Branch
Leeds (Head Office)
26 April 2022

Compliance Officer (AML)

Do you have compliance experience within financial services and have a good knowledge of the FCA and AML regulations? If so, then we have the role for you!

An exciting opportunity has arisen for a Compliance (Anti Money Laundering) Officer at Redmayne Bentley, one of the UK’s largest independent stockbroking and investment management firms.

Reporting to the AML Assistant Manager, you will be implementing the key AML and financial crime controls including the verification of client identities, sanctions and PEP screening, collection of EDD (where applicable) and implementing the firm’s financial crime policies in accordance with anti-money laundering regulations.

You will also be working closely with the compliance teams, exercising due diligence in updating internal records, allocating account numbers and ensuring all overseas accounts are verified for AML purposes before trading can take place.

Based in the bustling city centres of Leeds, we are only a short distance away from the train station, with great connections to several commutable locations mean we can be easily accessed. Or even better! our new hybrid policy means you have the flexibility to work from the comfort of your own home.

Our employee package includes an attractive salary, 33 days holiday per annum, a bonus and pension scheme, life cover and private medical cover with support from an employee assistance programme. We will also support you in this role, by giving you the opportunity to obtain the CISI Level 3 Investment Operations Certificate qualification if not already held.

So, if you have good attention to detail, are educated to A level and 5 GCSEs grades A-C (English grade C or above) or equivalent and think that you’ve got what it takes, then get in touch!

Contact us via recruitment@redmayne.co.uk for further information on the role or package, additionally we would also be happy to arrange an informal chat.
 
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