AML Compliance & Onboarding Lead

Smart Recruitment; Southampton; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading compliance consultancy in Southampton seeks an experienced compliance professional to support AML/CFT obligations and ensure regulatory compliance. The ideal candidate will have at least 5 years of relevant experience, strong expertise in stakeholder management, and excellent communication skills. This role involves providing onboarding support, managing compliance weaknesses, and working closely with a dedicated team to drive effective compliance initiatives.

Qualifications

• At least 5 years relevant experience in a similar role.
• Excellent working knowledge of AML/CFT legislation.
• Strong people and team management experience.

Responsibilities

• Support the Head of Risk & Compliance with AML/CFT obligations.
• Provide onboarding support to partners and fee earners.
• Manage operational issues and compliance weaknesses.

Skills

AML/CFT principles

Stakeholder management

Excellent communication skills

Risk-based CDD measures

Team management

Education

Degree

Professional designation (e.g. CAMS, ICA)

Tools

Microsoft Excel

AML/CFT screening systems

Job description

A leading compliance consultancy in Southampton seeks an experienced compliance professional to support AML/CFT obligations and ensure regulatory compliance. The ideal candidate will have at least 5 years of relevant experience, strong expertise in stakeholder management, and excellent communication skills. This role involves providing onboarding support, managing compliance weaknesses, and working closely with a dedicated team to drive effective compliance initiatives.