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Compliance Officer

Job Posted: 19 days ago

Salary: £ 32,000 - 38,000 / Annum
Job Type: Permanent
Location: Chester

Expire in: 9 days

Job Description

Compliance Officer - Hybrid working - Full time - £35,000 plus benefits

Amtis is supporting a well‑established organisation to hire a Compliance Officer into a Legal & Compliance team.
A chance to join a dynamic team in an established business that truly looks after its staff.

This role is ideal for a junior to mid‑level compliance professional with hands‑on experience across Data Protection, or AML, financial crime and regulatory compliance, who enjoys working closely with stakeholders in an in‑house environment.

The Role

Support the Legal & Compliance function across AML, financial crime and data privacy
Conduct compliance monitoring and assurance reviews
Prepare and support Data Subject Access Requests (SARs), AML reviews, sanctions and PEP screening
Maintain compliance policies and frameworks
Support regulatory scanning and governance reporting
Provide compliant, practical guidance to the wider business

About You

At least 1 year’s experience in a Compliance or Legal & Compliance team
Practical experience with AML, SARs, sanctions or PEPs
Comfortable operating in a Second Line of Defence role
Strong communication and stakeholder management skills
Well organised, proactive and able to work independently
Compliance or AML qualification desirable but not essential

Before You Apply

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Bank details.
National Insurance number.
Date of birth.

You should not be asked for payment or irrelevant information. If you have concerns about a job advert or employer, seek guidance on how to proceed.

Looking for your next career move? Join a top company hiring Compliance Officer job near me in Chester! This is your chance to work on exciting projects, grow professionally, and enjoy a rewarding career with competitive pay and excellent benefits. Whether you're an experienced professional or looking to take the next step, this role offers the perfect opportunity to enhance your skills and make an impact. Don’t miss out—apply today via Vita CV and take your career to the next level!