Compliance Officer (AML)
About the job
The Compliance Officer (AML) job at Pepper Money is an exciting opportunity to support a dynamic business project while gaining valuable experience in AML and financial crime. This role is crucial in helping the team navigate day-to-day AML activities and adapt to changes in the business environment. Collaboration and a commitment to meaningful outcomes are at the heart of how the team operates.
You'll be responsible for
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Completing daily AML activities
Complete daily AML and financial crime activities, including transaction monitoring and watchlist reviews.🔍
Investigating escalations
Investigate and support the management of AML, sanctions, PEP and financial crime escalations.✅
Assisting with customer due diligence
Assist with customer due diligence, ongoing monitoring and regulatory reporting.Key criteria
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AML and compliance experience
Experience in AML, compliance, or financial crime within financial services.View
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Understanding of AML/CTF obligations
Working knowledge of AML/CTF regulatory requirements and obligations.View
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Attention to detail
Strong detail orientation for managing routine tasks and projects.View
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