Compliance Officer

Employment Specialists Ltd; Ipswich; On-site; GBP 40,000 - 50,000; Full time

Job summary

A leading recruitment firm is seeking a Compliance Specialist for their Ipswich team. The role involves leading anti-money laundering and due diligence efforts, driving improvements in compliance processes, and collaborating with other teams. Candidates should have relevant experience and be ready to contribute in a dynamic environment.

Benefits

Competitive benefits package

Supportive environment

Opportunities for professional development

Qualifications

• 3+ years in financial services compliance or regulatory environment.
• Strong knowledge of AML regulations and KYC/CDD requirements.
• Experience in FCA regulated environments.

Responsibilities

• Lead on customer due diligence and KYC processes.
• Drive AML screening activities and investigations.
• Contribute creative solutions to compliance challenges.

Skills

Analytical mindset

Problem-solving

Attention to detail

Excellent communication

Job description

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Compliance Specialist | Ipswich | Competitive Salary + Benefits Ready to Join a High-Performing Compliance Team Where Your Expertise Truly…..

Compliance Specialist | Ipswich | Competitive Salary + Benefits Ready to Join a High-Performing Compliance Team Where Your Expertise Truly…..

Compliance Specialist | Ipswich | Competitive Salary + Benefits

Ready to Join a High-Performing Compliance Team Where Your Expertise Truly Matters?

Are you looking for a role where you can make real impact, work with supportive colleagues, and grow your compliance career? Here's your chance.

What's In It For You:

• Join a collaborative, solution-focused team that values your input
• Supportive environment that encourages innovative thinking
• Work alongside dedicated professionals who take pride in their work
• Opportunity to shape and enhance compliance processes
• Full-time, permanent position with competitive benefits package

The Role:

You'll be joining a dynamic team where your expertise in anti-money laundering and Due Diligence will be highly valued. This isn't just about following procedures - it's about bringing your analytical mindset to help shape best practices and drive improvements.

Your Impact:

• Lead on customer due diligence and KYC processes
• Drive AML screening activities and investigations
• Contribute creative solutions to complex compliance challenges
• Shape policy improvements that make a real difference
• Build strong relationships across the business

You'll Thrive Here If You Have:

• 3+ years in financial services compliance or regulatory environment
• Strong knowledge of AML regulations and KYC/CDD requirements
• Experience in FCA regulated environments
• Natural problem-solving abilities and attention to detail
• Collaborative approach with excellent communication skills

Our Client offers a friendly, inclusive environment where proactive thinking is celebrated and your development is prioritised.

Ready to join a team that values your expertise? Contact Employment Specialists Ltd

Apply Now

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