AML Compliance Assistant - Michael Page

About Our Client

Our client is a large player in the Energy & Natural Resources industry, with an extensive workforce committed to innovation and excellence. With a robust presence in the market, their focus is on driving sustainable energy solutions for the future.

Job Description

The AML Compliance Assistant will be part of the legal team and will:

• Assist in the implementation and management of compliance framework particularly on the Anti-Money Laundering (AML) program.
• Support the Legal department in ensuring regulatory compliance.
• Conduct thorough risk assessments and report findings.
• Collaborate with team members to develop effective compliance strategies.
• Participate in internal and external audits.
• Help with the development of training materials for AML procedures.
• Stay up-to-date with changes in AML regulations in the Energy & Natural Resources industry.
• Handle other compliance-related tasks as required.

The Successful Applicant

A successful AML Compliance Assistant should have:

• A strong understanding of AML regulations and compliance.
• Excellent analytical and problem-solving skills.
• A degree in Law, Finance, or a related field.
• Proficiency in using compliance software.
• A keen interest in the Energy & Natural Resources industry.
• Strong communication skills and the ability to work well in a team.

• An estimated yearly salary of £27,000 - £35,000.
• Opportunity to work in the exciting Energy & Natural Resources industry.
• A committed team that values innovation and collaboration.
• Valuable experience in a large and reputable company.

If you're looking for a rewarding career as an AML Compliance Assistant and are passionate about the Energy & Natural Resources industry, we encourage you to apply.