2 of 2 Anti-Money Laundering Jobs in Ipswich

experience gained from a professional regulated environment, or a similar role providing technical or digital support advice An understanding of anti-money laundering (AML) issues and ID verification processes (preferred) A strong customer service/customer focussed ethos Ability to work under pressure and in a regulated environment Excellent IT skills including the use More ❯

a Compliance Officer to assist on an ongoing basis. We would be interested in hearing from you if you feel you meet the following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an … with a good working knowledge of Microsoft Office Experience of working as a compliance officer for an English law firm (preferred) Background in OFSI will be an advantage Responsibilities AML and Sanctions Compliance checks in course of onboarding of new clients Regular compliance checks on current clients Filling and maintaining compliance forms Monitoring of AML and Sanctions rules and regulations More ❯