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Compliance Officer

Amtis professional Ltd

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