Compliance Officer
Stanton under Bardon
£30000 - £35000/annum
Posted 2 days ago
About the role
Compliance Officer - Hybrid working - Full time - £35,000 plus benefits
Amtis is supporting a well‑established organisation to hire a Compliance Officer into a Legal & Compliance team.
A chance to join a dynamic team in an established business that truly looks after its staff.
This role is ideal for a junior to mid‑level compliance professional with hands‑on experience across Data Protection, or AML, financial crime and regulatory compliance, who enjoys working closely with stakeholders in an in‑house environment.
The Role
Support the Legal & Compliance function across AML, financial crime and data privacy
Conduct compliance monitoring and assurance reviews
Prepare and support Data Subject Access Requests (SARs), AML reviews, sanctions and PEP screening
Maintain compliance policies and frameworks
Support regulatory scanning and governance reporting
Provide compliant, practical guidance to the wider business
About You
At least 1 year’s experience in a Compliance or Legal & Compliance team
Practical experience with AML, SARs, sanctions or PEPs
Comfortable operating in a Second Line of Defence role
Strong communication and stakeholder management skills
Well organised, proactive and able to work independently
Compliance or AML qualification desirable but not essential
Please apply in the first instance for consideration
About this listing
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