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 ensuring compliance and helping the company adapt to changes in the industry. The team thrives on collaboration and values a proactive approach, making it a great fit for someone eager to contribute to meaningful outcomes.
You'll be responsible for
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Completing daily AML activities
Completing daily AML and financial crime activities, including transaction monitoring and watchlist reviews.🔍
Investigating escalations
Investigating and supporting the management of AML, sanctions, PEP and financial crime escalations.📝
Assisting with customer due diligence
Assisting with customer due diligence, ongoing monitoring and regulatory reporting.Key criteria
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AML compliance experience
Proven experience in AML and financial crime within financial services.View
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Understanding of AML/CTF obligations
Demonstrated knowledge of AML/CTF regulatory requirements and frameworks.View
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Clear communication skills
Strong written and verbal communication skills for stakeholder engagement.View
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