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AML Professional Standards Officer, Regional Audits

AML Professional Standards Officer, Regional Audits

We are working with a leading body organisation whose key aims is to achieve a more efficient and less complex tax system for all, to recruit for an AML Professional Standards Officer. The salary for this role is circa £42,000 per annum, 35 hours per week.

This is a great remote opportunity which offers great employee benefits such as private medical insurance, a generous holiday entitlement depending on length of service, and continuous Professional Development opportunities.

As the AML Professional Standards Officer, you will work collaboratively within the organisation's governance structure, stakeholders, and the wider organisation to ensure that the professional and compliance standards are up to date, fit for purpose, and conform to statutory requirements where relevant.

The role requires occasional visits to the Head Office, and travel across the UK to complete regular on-site compliance audits in line with Anti Money Laundering regulations. You will be identifying firms to be visited and helping to bring members into compliance.

To be considered for the role you will have the following skills, knowledge, and experiences:

* Practical experience of working in tax and a relevant accountancy, tax, or AML qualification
* Knowledge of AML legislation and experience of it being applied in practice
* Strong communication (written and oral) skills with an ability to work with volunteers and members
* Capable of and comfortable with speaking to members to answer their AML queries, follow up noncompliance etc
* Self - motivated, able to work on own initiative as well as team member
* Flexible mindset and willing to learn new skills

If this sounds like the role for you, then we would love to hear from you. We are reviewing CVs as and when we are receiving them so if you are keen to apply, then please do so today.

TPP are always keen to speak with candidates looking to work in the sector so if this role isn't quite right for you, please do check out our website and pop your CV over to us!

We want you to have every opportunity to demonstrate your skills, ability and potential; please contact us if you require any assistance or adjustment so that we can help with making the application process work for you.