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Compliance Officer

Employment Specialists Ltd
Posted 8 hours ago, valid for 23 days
Location

Ipswich, Suffolk IP1 3EL, England

Salary

£28,000 - £38,000 per annum

Contract type

Full Time

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Sonic Summary

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  • The Compliance Specialist position in Ipswich offers a competitive salary and benefits package for candidates with over 3 years of experience in financial services compliance or a regulatory environment.
  • This role involves leading customer due diligence and KYC processes, driving AML screening activities, and contributing to policy improvements.
  • Candidates should possess strong knowledge of AML regulations and KYC/CDD requirements, as well as experience in FCA regulated environments.
  • The position emphasizes a collaborative approach, requiring excellent communication skills and natural problem-solving abilities.
  • Join a supportive and innovative team dedicated to making a real impact in compliance processes.

Compliance Specialist | Ipswich | Competitive Salary + Benefits

Ready to Join a High-Performing Compliance Team Where Your Expertise Truly Matters?

Are you looking for a role where you can make real impact, work with supportive colleagues, and grow your compliance career? Here's your chance.

What's In It For You:

  • Join a collaborative, solution-focused team that values your input
  • Supportive environment that encourages innovative thinking
  • Work alongside dedicated professionals who take pride in their work
  • Opportunity to shape and enhance compliance processes
  • Full-time, permanent position with competitive benefits package

The Role:

You'll be joining a dynamic team where your expertise in anti-money laundering and Due Diligence will be highly valued. This isn't just about following procedures - it's about bringing your analytical mindset to help shape best practices and drive improvements.

Your Impact:

  • Lead on customer due diligence and KYC processes
  • Drive AML screening activities and investigations
  • Contribute creative solutions to complex compliance challenges
  • Shape policy improvements that make a real difference
  • Build strong relationships across the business

You'll Thrive Here If You Have:

  • 3+ years in financial services compliance or regulatory environment
  • Strong knowledge of AML regulations and KYC/CDD requirements
  • Experience in FCA regulated environments
  • Natural problem-solving abilities and attention to detail
  • Collaborative approach with excellent communication skills

Our Client offers a friendly, inclusive environment where proactive thinking is celebrated and your development is prioritised.

Ready to join a team that values your expertise? Contact Employment Specialists Ltd




Apply now in a few quick clicks

By applying, a CV-Library account will be created for you. CV-Library's Terms & Conditions and Privacy Policy will apply.