AML Compliance Officer

Job Code: 4227

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

About the Role

Remit Choice Limited is looking for an AML Compliance Officer to support the implementation and monitoring of our Anti-Money Laundering framework. The role will help ensure that customer and payment activities comply with applicable regulatory requirements and internal policies.

Key Responsibilities

• Conduct AML and customer due diligence reviews.
• Monitor compliance with AML policies and procedures.
• Review customer and transaction risk indicators.
• Support suspicious activity investigations and escalations.
• Maintain compliance records and documentation.
• Assist with internal compliance reviews and reporting.
• Support AML training and awareness activities.

Requirements

• Experience in AML, KYC or financial services.
• Understanding of UK AML requirements.
• Strong analytical and investigative skills.
• Excellent attention to detail.
• Good communication and reporting skills.

What We Offer

• Competitive salary package.
• Professional compliance training.
• Career development opportunities.
• Supportive working environment.

Apply for this Position

Please submit your application through the Remit Choice Careers Portal.