AML Compliance Officer

Exciting Opportunity: AML Compliance Officer in Richmond, UK
Our prestigious client is eagerly seeking a dedicated and skilled AML Compliance Officer to become an integral part of their thriving team in the scenic Richmond, UK. This is a unique opportunity for you to contribute to a robust compliance culture within a forward-thinking company, renowned for its exceptional benefits, inclusive work environment, and competitive yearly bonuses.
Why Join Us?
· Attractive Salary & Benefits: Competitive compensation package complemented by outstanding benefits and a lucrative annual bonus.
· Career Development: Comprehensive training and numerous opportunities for professional growth.
· Supportive Work Environment: Work alongside a team of experts in a culture that values collaboration, innovation, and diversity.
Key Responsibilities:
· Play an active role in Compliance Team meetings, embodying and promoting leadership model's values.
· Execute day-to-day customer due diligence (CDD) and KYC processes, including due diligence on suppliers.
· Conduct thorough searches using World-Check, FORCES, and media outlets.
· Collaborate with the Deputy MLRO on escalated transactions and perform necessary research and documentation.
· Facilitate communication between Sales teams, LOD1, and the Risk team to gather and analyse KYC/CDD information.
· Lead CDD Reviews in line with our AML Risk rating and policy, ensuring meticulous documentation and maintenance of the PEP register.
· Conduct Periodic Reviews on current clients and deputize for the Deputy MLRO as needed.
· Champion the training and development of new or junior team members and provide support across departments.
What We're Looking For:
· 2-3 years of AML experience preferred.
· Proficiency in AlfaKYC Platform, World-Check, FORCES, and FCCR.
· Exceptional verbal and written communication skills.
· A strong sense of integrity, with a commitment to treating customers fairly.
· Proven ability to work methodically with keen attention to detail.
· Solid organisational skills, with the ability to manage time effectively and work under pressure.
· A proactive, flexible approach to work, and a willingness to learn and embrace new ideas.
Qualifications:
· Demonstrated experience in AML compliance, preferably within the financial sector.
· Familiarity with Microsoft Office tools (Excel, Word, PowerPoint, OneNote) and proficient in internet research.
This role offers a challenging yet rewarding career path for individuals passionate about making a significant impact in the compliance landscape. If you possess the drive, skills, and experience we're looking for, we would love to hear from you.

Please note:
As you can appreciate we are currently overwhelmed with applications of individuals looking for both short term and permanent work and we can therefore only contact those applications that have relevant skills for positions that we currently have available. Should you not hear from us within a week, please assume you have been unsuccessful on this occasion.
In line with GDPR regulations, we are making you aware that to proceed with your application we will need to contact you via email, telephone and/or text message. To receive future job alerts from us, you will be required to provide consent within our marketing preference options. The link will be provided in an email to you. Source4 are an equal opportunities employer and complies with all relevant UK legislation. If you are successful in your application, you will be required to attend a full registration with one of our Consultants which will involve you providing a current passport, any relevant visas, a proof of address and completing relevant tests and a full competency based interview.