Junior Compliance Officer

As a leading provider of Foreign Exchange services for nearly 40 years, we are now looking for a full time Compliance Officer to join our busy team based in Stevenage.

As a Junior Compliance Officer for eurochange Ltd your duties will include;

  • Maintenance of all records relating to the following: Anti-Money Laundering, fraud and relevant bodies requests
  • Collation of Compliance Reports
  • Conducting monitoring activity
  • Dealing with compliance related queries
  • Supporting the goals of the Compliance department

Skills & Experience Required

  • Strong analytical and communication skills
  • Strong team player with a can-do approach and willingness to take on additional responsibilities when needed

Benefits

  • Competitive salary
  • Holiday
  • Contributory pension scheme
  • Discount on travel money
  • Childcare voucher scheme
  • Comprehensive and on-going training

If you have the relevant knowledge and experience we would love to hear from you!

Locations

Stevenage Apply
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