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 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
  • Preparation of risk assessments
  • Conducting monitoring activity, investigating and reporting accordingly
  • Assisting in developing policies and procedures to be adhered to internally
  • Dealing with queries relating to money laundering and governing bodies compliance requests
  • Supporting the goals of the Compliance department

Skills & Experience Required

  • Strong analytical and communication skills
  • Ability to report and feedback complex information at a high level
  • 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
  • Perkz – access to discounts with hundreds of brands
  • 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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