AML Remediation Officer - 6 Month FTC

TN United Kingdom; Newcastle upon Tyne; Hybrid; GBP 30,000 - 50,000; Full time

Job summary

An established industry player is looking for an AML Remediation Officer to join their Newcastle team on a 6-month FTC. This role involves ensuring compliance with KYC/AML standards while working closely with a supportive manager. You'll be part of a dedicated project team, responsible for gathering documentation, collaborating on complex requests, and providing insightful reports. The company fosters a close-knit environment and values diversity, offering a hybrid working model and a generous holiday package. If you have a keen eye for detail and the ability to prioritize tasks, this is a fantastic opportunity to make a meaningful impact.

Benefits

Private medical insurance

Life assurance

Pension contributions

Generous holiday package

Options to purchase additional leave

Shared parental leave

Qualifications

• Previous AML Remediation experience is preferred but not essential.

Responsibilities

• Gathering AML documentation and escalating outstanding requirements.
• Providing weekly MI reports to the Partner and Project Manager.
• Managing workload and tracking cases.

Skills

Basic IT Skills (Excel and Word)

Ability to work independently

Attention to detail

Ability to prioritize tasks

Job description

AML Remediation Officer - 6 Month FTC, Newcastle upon Tyne

We're seeking a talented individual to join our team in Newcastle, responsible for Remediation. In this role, you will be part of a small team, ensuring the firm's KYC/AML standards are up to date.

If you want to be part of this close-knit project team with a dedicated manager who will support you to succeed, please keep reading.

Responsibilities:

• Reporting to the Partner in charge of Tax Client Onboarding.
• Gathering AML documentation from current records and escalating to the Relationship Lead for outstanding requirements.
• Collaborating with the Onboarding team on complex/high-risk requests.
• Providing weekly MI reports to the Partner and Project Manager.
• Managing workload, prioritizing requests, and tracking cases.

Qualifications:

Previous AML Remediation experience is preferred but not essential.

Desired Skills:

• Basic IT Skills (Excel and Word)
• Ability to work independently
• Attention to detail
• Ability to prioritize tasks

Benefits:

• Competitive salary
• Private medical insurance
• Life assurance
• Pension contributions
• Hybrid working model (role dependent)
• Generous holiday package with options to purchase additional leave
• Shared parental leave

We value diversity and are committed to an inclusive environment. Reasonable adjustments are available throughout the application process; please inform your Recruiter if needed.