A leading professional services firm in Southampton is seeking a Compliance Manager to ensure compliance with AML/CFT obligations. This full-time role requires at least five years of relevant experience in compliance, strong knowledge of AML/CFT legislation, and a professional certification such as CAMS or ICA. The ideal candidate will provide expert onboarding support and manage compliance risks effectively. Competitive salary offered.
Qualifications
At least five years’ experience in a similar compliance role.
Strong knowledge of AML/CFT legislation and sanctions regimes.
Responsibilities
Providing expert onboarding support and advising on AML/CFT queries.
Identifying compliance risks and recommending solutions.
Supporting regulatory submissions and external audit activity.
Skills
Expert onboarding support
Knowledge of AML/CFT legislation
Compliance risk assessment
Strong communication skills
Education
Relevant professional qualification (CAMS or ICA)
Job description
A leading professional services firm in Southampton is seeking a Compliance Manager to ensure compliance with AML/CFT obligations. This full-time role requires at least five years of relevant experience in compliance, strong knowledge of AML/CFT legislation, and a professional certification such as CAMS or ICA. The ideal candidate will provide expert onboarding support and manage compliance risks effectively. Competitive salary offered.