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Compliance & AML Support Officer - City, Manchester, United Kingdom, M1


An exciting opportunity has arisen for a Compliance & AML Support Officer to join a new fin-tech here in Manchester.

This is a hands on role for someone who enjoys a challenge and wants to work in a start up environment challenging the status-quo of banking here in the UK.

The ideal candidate will have the following skills, experiences and qualifications:

  • Must have had experience within one of following sectors within a compliance and an AML capacity - Banking, e-money or payments
  • A minimum of 3 years experience within Compliance and AML
  • Good understanding of Anti-Money Laundering, CTF and Fraud legislation and guidance here in the UK
  • Previous experience carrying out internal processes reviews to ensure financial crime standards are in line and any gaps reported and action ed
  • Experience Assessing, developing and maintaining the company's procedures regarding KYC and KYB
  • Strong experience in report writing
  • Previous experience managing or mentoring junior members of staff
  • Ability to build trusting and collaborative relationships across the company and with external suppliers
  • Ideally, have a good understanding of PSD2
  • Possess excellent written and verbal communication skills and can communicate at all levels
  • Have excellent stakeholder management skills, with the confidence to challenge and effectively where appropriate and at all levels

If this role is of interest to you, or someone you may know please do apply today or email for more information.