Compliance Officer

Job Code: 4219

Location: Shielfield S4 7WW, United Kingdom
Employment Type: Full-Time (Hybrid – On-site)
Salary: £30,000 – £36,000 per annum

About the Role

Remit Choice Limited is seeking a detail-oriented Compliance Officer to support the company's compliance activities and help ensure that business operations are conducted in accordance with applicable regulatory requirements and internal policies.

Key Responsibilities

• Support day-to-day compliance monitoring activities.
• Assist with customer due diligence and KYC processes.
• Review transactions and identify potential compliance concerns.
• Maintain accurate compliance records and documentation.
• Assist with internal compliance reviews and reporting.
• Support the implementation and monitoring of compliance policies.
• Escalate potential regulatory or compliance issues appropriately.

Requirements

• Previous experience in Compliance, AML, KYC or Financial Services is preferred.
• Understanding of UK financial services regulations.
• Good analytical and investigative skills.
• Strong attention to detail.
• Excellent written and verbal communication skills.
• Ability to handle confidential information professionally.

What We Offer

• Competitive salary package.
• Compliance and regulatory training.
• Career development opportunities.
• Supportive and professional working environment.
• Opportunity to work within an international digital payments organisation.

Apply for this Position

If you have a strong interest in compliance and financial services and are looking to develop your career in a growing international organisation, we would love to hear from you.

Please submit your application through the Remit Choice Careers Portal.