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Amtis Professional Ltd

Compliance Officer

Amtis Professional Ltd Ewloe
32,000 to 38,000
32 - 40 hour


Show Recently closed jobs

    Amtis Professional Ltd

    Compliance Officer

    Amtis Professional Ltd Ewloe
    32,000 to 38,000
    32 - 40 hour
    Status Open
    Apply now

    Apply on the employer's website


    What we ask

    Education

    No minimum education required

    What we offer

    Salary
    £32,000 to £38,000
    Hours
    32 to 40 hours per week
    Employment type
    permanent

    Job description

    Compliance Officer - Hybrid working - Full time - £35,000 plus benefits

    Amtis is supporting a well‑established organisation to hire a Compliance Officer into a Legal & Compliance team.
    A chance to join a dynamic team in an established business that truly looks after its staff.

    This role is ideal for a junior to mid‑level compliance professional with hands‑on experience across Data Protection, or AML, financial crime and regulatory compliance, who enjoys working closely with stakeholders in an in‑house environment.

    The Role

    Support the Legal & Compliance function across AML, financial crime and data privacy
    Conduct compliance monitoring and assurance reviews
    Prepare and support Data Subject Access Requests (SARs), AML reviews, sanctions and PEP screening
    Maintain compliance policies and frameworks
    Support regulatory scanning and governance reporting
    Provide compliant, practical guidance to the wider business

    About You

    At least 1 year’s experience in a Compliance or Legal & Compliance team
    Practical experience with AML, SARs, sanctions or PEPs
    Comfortable operating in a Second Line of Defence role
    Strong communication and stakeholder management skills
    Well organised, proactive and able to work independently
    Compliance or AML qualification desirable but not essential
    Salary description

    £32000.00 - £38000.00 per year

    Apply now

    Apply on the employer's website

    Apply now

    Apply on the employer's website


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