Job Title: Anti-Money Laundering Officer Location: Northwich Salary: 20-25K An exciting opportunity for an Anti-Money Laundering (AML) Officer to work within the Compliance and Risk Department team. This role will report to the AML Officer and Deputy MLRO. This is an excellent opportunity for an individual to gain knowledge of this specialist area; who has an aptitude for complex investigative work, who is looking for a challenging and varied role. The role: Help ensure AML systems and Controls meet or exceed required regulatory standard. Assist to ensure systems and controls meet or exceed the required regulatory standards in respect of Data protection and information security. Assist to ensure the Business Continuity plan is up to date, meeting or exceeding regulatory standards and is fit for purpose. Help ensure that the business maintains an appropriate level of awareness of AML and to monitor adherence to the firms Anti Money Laundering Policies and Procedures. Act as a key point of contact on money laundering issues. Draft reports to the senior management of the firm relating to the effectiveness of anti- money laundering procedures. Provide advice on regulatory issues on areas of responsibility to all areas of the business. Help arrange, administer and ensure that all staff have appropriate training in relation to money laundering. Support the AML Officer and Deputy MLRO with day to day AML activities/projects. The person: Educated to degree level Relevant experience within an office environment Interest of working within financial services. Knowledge of legislation and regulation surrounding financial crime is desirable. Excellent communication skills both written (including report writing) and verbal Strong planning and organising skills Meticulous and good team player and able to work on own initiative. A good attention to detail, adaptability, a keenness to learn and accurate keyboard skills. Ability to build relationships effectively, both in the immediate team and wider business. CPProfessional The Recruitment Co. is an equal opportunities employer and we're committed to diversity and inclusion in the workplace