Your new company
An ambitious and fast-growing organisation is seeking a detail-oriented Compliance Officer to join its compliance team. This company operates in a highly regulated sector and is committed to maintaining the highest standards of customer integrity and legal compliance, particularly in relation to Anti-Money Laundering (AML) regulations. This position is based in Bristol, with a preference for the successful candidate to be in the office 2-3 days per week. However, the company is open to discussing flexible working arrangements and may be able to offer a more remote setup for the right individual. They also welcome applications from those seeking flexibility around school or nursery hours.
Your new role
In this pivotal role, you'll manage the customer onboarding and re-validation process, ensuring all clients meet the necessary AML and regulatory requirements. Reporting to the Compliance Manager, your responsibilities will include:
This is a customer-facing role that demands precision, professionalism, and a proactive mindset.
What you'll need to succeedTo be successful, you'll bring:
What you'll get in return
Ready to take the next step in your compliance career?If you're passionate about AML and customer integrity, and want to be part of a company that values your expertise, we'd love to hear from you. Hit apply now or contact Harriet Chapman at Hays Legal for further information.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion about your career.
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Hays Specialist Recruitment Limited | Bristol |