Construction Compliance Investigator — Risk, Payments & KYC

Stellar Select Limited; Enfield; On-site; GBP 29,000 - 35,000; Full time

Job summary

A recruitment agency is seeking a Compliance Officer to mitigate risk in the construction sector. This hands-on role involves reviewing contractor reports, investigating anomalies, and ensuring compliance with tax codes and KYC regulations. Strong investigative skills and attention to detail are essential. The position is office-based in Cuffley, offering professional growth in a supportive environment. Attractive perks include onsite amenities like a gym and 25 days of holiday.

Benefits

Onsite swimming pool

Sauna and steam room

Free gym

25 days holiday plus bank holidays

Days off for charity days

Workplace pension

Family-friendly initiatives

Qualifications

• Strong investigative mindset with exceptional attention to detail.
• Confident making outbound calls to verify information and challenge discrepancies.
• Proactive, reliable, and able to manage workload independently.

Responsibilities

• Review contractor reports to identify anomalies and potential compliance risks.
• Investigate large or irregular payments and validate supporting documentation.
• Check compliance with tax codes and KYC/AML requirements.

Skills

Investigative mindset

Attention to detail

Communication skills

Knowledge of KYC/AML

Job description

A recruitment agency is seeking a Compliance Officer to mitigate risk in the construction sector. This hands-on role involves reviewing contractor reports, investigating anomalies, and ensuring compliance with tax codes and KYC regulations. Strong investigative skills and attention to detail are essential. The position is office-based in Cuffley, offering professional growth in a supportive environment. Attractive perks include onsite amenities like a gym and 25 days of holiday.