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About the Job In Detail

Compliance Analyst/Administrator

Posted on 
19-12-2022
Peterborough
Customer Services
up to £25000 depending on experience
Permanent
Full-time
Job Category: 

Job Description

JOB TITLE: Anti-Money Laundering Analyst/Administrator JOB LOCATION: Peterborough JOB TYPE: Permanent JOB SALARY: up to £25000 depending on experience & background + excellent benefits and discretionary bonus schemes PLEASE NOTE - these jobs are based in my clients offices in Peterborough and there are no plans for remote working. Please do not apply unless you are in the UK and willing to work in Peterborough! Your new company This is one of our favourite companies to work for - not just because they are a nice bunch of people but also because they genuinely care about the onboarding experience and training they give to their new staff. There are several new positions in this expanding team because they are so busy! Your new role Your job will be to work with internal colleagues and external clients to complete a process of checks and balances to ensure you're clients are working within legal guidelines and company policies. You will be responsible for gathering documents, paperwork and information from a wide range of sources and then you will uploading it to a central database and following up on any files to make sure they are all completed in a timely fashion. What you'll need to succeed You will need to be able to demonstrate that in the jobs you've had before, you've had amazing attention to detail (so don't send me an out of date CV!!) as well as experience of liaising with business customers from all types of backgrounds. My client favours people who have demonstrated loyalty in their jobs and is someone who doesn't take things at face value and has a naturally inquisitive and investigative mind. In this job, you'll have to manage a really busy pipeline of work and on the odd occasion, just when you think you've done everything there will be something missing! so you'll need to show us that you won't get overwhelmed or disheartened. If you like spot the difference games, guessing the murderer before Vera or Lewis do or thrive when you've got lots of projects on the go / plates spinning at the same time....you'll love this job! Our client particularly welcomes applicants with experience of conveyancing or the property sector or those with experience of fraud investigations, audit or compliance administration. What you'll get in return This job is ideal for someone who likes variety and problem solving. There's a great team and company culture including a social side to the business and the salary package and benefits are well structured and one of the best in the local area. There will be options for you to study towards a professional qualification if you wanted to (no pressure if you don't) and there's a clear and transparent framework for your progression and promotion. The offices are gorgeous! modern, bright, comfortable and across the road from the cheapest city centre car park. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV. #4104434

JOB TITLE:
Anti-Money Laundering Analyst/Administrator JOB LOCATION:
Peterborough JOB TYPE:
Permanent JOB SALARY:
up to £25000 depending on experience & background + excellent benefits and discretionary bonus schemes PLEASE NOTE - these jobs are based in my clients offices in Peterborough and there are no plans for remote working.Please do not apply unless you are in the UK and willing to work in Peterborough! Your new company This is one of our favourite companies to work for - not just because they are a nice bunch of people but also because they genuinely care about the onboarding experience and training they give to their new staff.
There are several new positions in this expanding team because they are so busy! Your new role Your job will be to work with internal colleagues and external clients to complete a process of checks and balances to ensure you're clients are working within legal guidelines and company policies.
You will be responsible for gathering documents, paperwork and information from a wide range of sources and then you will uploading it to a central database and following up on any files to make sure they are all completed in a timely fashion.
What you'll need to succeed You will need to be able to demonstrate that in the jobs you've had before, you've had amazing attention to detail (so don't send me an out of date CV!!) as well as experience of liaising with business customers from all types of backgrounds.
My client favours people who have demonstrated loyalty in their jobs and is someone who doesn't take things at face value and has a naturally inquisitive and investigative mind.
In this job, you'll have to manage a really busy pipeline of work and on the odd occasion, just when you think you've done everything there will be something missing! so you'll need to show us that you won't get overwhelmed or disheartened.
If you like spot the difference games, guessing the murderer before Vera or Lewis do or thrive when you've got lots of projects on the go / plates spinning at the same time....you'll love this job! Our client particularly welcomes applicants with experience of conveyancing or the property sector or those with experience of fraud investigations, audit or compliance administration.
What you'll get in return This job is ideal for someone who likes variety and problem solving.There's a great team and company culture including a social side to the business and the salary package and benefits are well structured and one of the best in the local area.
There will be options for you to study towards a professional qualification if you wanted to (no pressure if you don't) and there's a clear and transparent framework for your progression and promotion.
The offices are gorgeous! modern, bright, comfortable and across the road from the cheapest city centre car park.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV.
#4104434

Additional Information

Vacancy Reference
4104434

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