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We are seeking a compliance officer to join our leading client in Ipswich - a leading business and employer of choice in the local area. We are ideally looking for someone from a regulated background such a legal, finance, accounting, financial services, pensions or something similar.

Great benefits on offer including funded qualifications, clear progression, increasing holiday entitlement, health and wellbeing programmes, pension and many more!

Assisting supporting AML activities, including screening and due diligence of corporate clients such as private and limited companies
Review, investigate and report back to the business on regulatory breaches
Support the ongoing review and assessment of applicable regulatory and industry developments
Supporting the review, maintenance and organisation of related compliance policies
Compliance monitoring
Liaising with clients on AML matters
Reviewing documentationRequirements:

Experience in compliance OR experience in financial services/AML - essential
We are encouraging applicants from all backgrounds, so if you have either compliance experience, or experience in something similar - we would like to hear from you
Problem solver
High level of attention to detail
Ability to liaise with corporate clients

Job Type: Full-time