Compliance officer Work, Jobs in Birmingham, Wmd (with Salaries)

Senior Compliance Officer
Altras International Limited —Birmingham
- £38,000 a year
- 8 hour shift
- English
- Bachelor's degree
- Contracts
- Bereavement leave
Quick apply
3d
Insurance Compliance Officer
Niche Cover Ltd —Halesowen
- £35,000 - £42,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Free parking
- Annual leave
Quick apply
4d
Administration Officer
Civic Recruitment Limited —Solihull
- £17.75 an hour
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
Data Officer
Ark Schools —Birmingham
- £27,147.26 - £35,412.00 a year
- Full-time
- Hybrid work
- School
- Employee assistance programme
Employment Law & HR Officer
National Westminster Bank PLC —Birmingham
- £30,855 - £43,560 a year
- Full-time
- Hybrid work
- Human resources
- Annual leave
- Flexible schedule
7d
Credit Control Officer
Reliance Social Housing CIC —Birmingham
- From £27,000 a year
- Full-time
- Microsoft Excel
- Analysis skills
- Business
- Free parking
- Bereavement leave
Quick apply
3d
Senior Compliance Officer
NFP Corp —Birmingham
- Full-time
- Hybrid work
- Organisational skills
- Financial services
- Annual leave
- Employee discount
People Operations Officer
South and City College Birmingham —Birmingham
- £27,478.00 - £28,266.29 a year
- Full-time
- English
- School
- Employee discount
6d
Risk and Assurance Officer
Cadent Gas —Coventry
- £39,687 - £46,692 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Revenues, Housing Benefit, and Financial Assessment OnDemand Officers
Civica —Birmingham
- Full-time
- Hybrid work
- Mentoring
- Contracts
- IT
- Annual leave
- Referral programme
Quick apply
RBC Enterprise Officer
Birmingham City University —Birmingham
- £35,331 - £39,002 a year
- Full-time
- Hybrid work
- Oracle
- Microsoft Office
- Administrative experience
Admissions Officer
University of Wolverhampton —Wolverhampton
- £33,002 - £35,608 a year
- Hybrid work
- Doctoral degree
- University
- Organisational skills
- Free parking
- Annual leave
6d
Contracts and Programme Monitoring Officer
Warwickshire County Council —Warwick
- £39,152 - £41,771 a year
- Full-time
- Data analysis skills
- English
- Contracts
- Annual leave
- Employee discount
Case Progression Officer
West Midlands Police —Wolverhampton
- Full-time
- Annual leave
- Employee assistance programme
3d
Customer Liaison Officer
Mears Group —Birmingham
- Up to £32,000 a year
- Monday to Friday
- Maintenance
- Communication skills
- Annual leave
- Employee discount
6d
Education Support Officer (International) - Academic Services - 53829 - Grade 6
University of Birmingham —Birmingham
- £33,002 - £39,906 a year
- Full-time
- Microsoft Office
- University
- IT
- Annual leave
- Sick pay
3d
Human Resources Officer
Zantahealthcare Ltd —Birmingham
- £24,420.00 - £44,334.39 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Free parking
- Annual leave
Quick apply
Senior Administrative/Development Officer (Maternity Cover 14 months)
Birmingham City University —Birmingham
- £38,050 - £44,131 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- CRM software
10d
Officer - Processing Operations
Homes England —Birmingham
- £26,946 - £31,427 a year
- Full-time
- Presentation skills
- Data entry
- Communication skills
- Annual leave
- Employee assistance programme
6d
Property & Tenancy Officer (Supported Accommodation)
Providence First Housing —Birmingham
- From £26,436 a year
- Full-time
- Microsoft Office
- Administrative experience
- Travel
- Free parking
Quick apply
5d

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compliance officer jobs near birmingham, wmd

Senior Compliance Officer

Altras International Limited
Birmingham

Quick apply

Job details

Full-time | Zero hours contract
£38,000 a year
3 days ago

Benefits

Discounted or free food
Company pension
Bereavement leave

Qualifications

French
Law
Arabic
Regulatory reporting
English
Bachelor's degree
Legal drafting
Contracts
Business
Communication skills
Banking

Full job description

Senior Compliance Officer (Legal & Regulatory)

Position: Full-Time Senior Compliance Officer (Legal & Regulatory)
Working hours: 8 hours per day, 5 days a week
Salary: £38,000 per annum
Location: Birmingham, onsite
Closing date: 24 August 2026

About Altras

Altras International Limited is a fast-growing fintech and UK-regulated international money-transfer business. Through our app-based platform, we provide secure and convenient cross-border payment services across the UK, EU, USA and other international markets.

Joining Altras offers exposure to digital payments, financial regulation, compliance technology and a growing network of global banking and payout partners.

The role

The Senior Compliance Officer will support the MLRO and senior management in maintaining an effective regulatory compliance and financial-crime framework.

The role combines practical compliance responsibilities with legal and regulatory research, policy drafting, contract review and oversight of international payment partners. It is particularly suitable for an experienced compliance professional with a degree in law, commercial law, business law or a related discipline.

Key responsibilities

Support the MLRO in maintaining the company’s compliance and financial-crime framework.
Review and approve higher-risk onboarding, enhanced due-diligence and transaction-monitoring cases.
Investigate PEP, sanctions, adverse-media and suspicious-activity alerts.
Review source-of-funds and source-of-wealth evidence.
Escalate potentially suspicious activity to the MLRO.
Monitor compliance with FCA requirements, the Payment Services Regulations, Money Laundering Regulations, sanctions requirements and Consumer Duty.
Research legal and regulatory developments and assess their impact on the business.
Draft and update policies, procedures, risk assessments and compliance guidance.
Conduct compliance monitoring, quality-assurance reviews and control testing.
Review customer terms, partner contracts and commercial agreements from a legal and regulatory perspective.
Support due diligence and ongoing oversight of banks, payment providers, agents and international payout partners.
Assist with FCA returns, regulatory notifications, audits and information requests.
Prepare compliance reports and management information for senior management and the Board.
Provide practical compliance advice to operational and customer-service teams.
Deliver compliance training to employees and relevant partners.
Liaise with external legal advisers where specialist legal advice is required.
Support and supervise junior compliance team members when required.
Deputise for senior compliance management when appropriate.

Essential requirements

A bachelor’s degree in Law, Commercial Law, Business Law, Law with Business or a closely related discipline.
At least two years’ relevant experience in compliance, financial crime, legal service
Experience within payments, fintech, banking or money remittance.
Good understanding of AML/CTF, customer due diligence, enhanced due diligence, sanctions and transaction monitoring.
Strong legal and regulatory research and drafting skills.
Ability to analyse complex cases and make clear, risk-based decisions.
Excellent written and verbal communication skills.
High level of accuracy, professional judgement and attention to detail.
Right to work in the United Kingdom.

Desirable requirements

ICA, ACAMS or another recognised compliance qualification.
Experience working for an authorised payment institution or electronic money institution.
Knowledge of safeguarding, Consumer Duty and FCA regulatory reporting.
Experience reviewing commercial contracts or partner agreements.
Experience overseeing agents or international payment partners.
Previous responsibility for supporting or supervising junior team members.
Additional language skills relevant to Altras’s international markets.

Language requirements

Excellent written and spoken English is essential.
Fluency in Arabic, French or another language relevant to Altras’s international markets would be an advantage.

Benefits and what we offer

Company-paid daily lunch.
Opportunities for professional development and career progression.
Exposure to UK and international fintech, payments and regulatory matters.
A collaborative role within a fast-growing international business. or financial regulation.

Job Types: Full-time, Zero hours contract

Pay: £38,000.00 per year

Benefits:

Bereavement leave
Company pension
Discounted or free food

Education:

Bachelor's (required)

Language:

Arabic (required)

Work Location: In person

Quick apply

Refine Your Search

compliance officer jobs in birmingham, wmd

Senior Compliance Officer

Insurance Compliance Officer

Administration Officer

Data Officer

Employment Law & HR Officer

Credit Control Officer

Senior Compliance Officer

People Operations Officer

Risk and Assurance Officer

Revenues, Housing Benefit, and Financial Assessment OnDemand Officers

RBC Enterprise Officer

Admissions Officer

Contracts and Programme Monitoring Officer

Case Progression Officer

Customer Liaison Officer

Education Support Officer (International) - Academic Services - 53829 - Grade 6

Human Resources Officer

Senior Administrative/Development Officer (Maternity Cover 14 months)

Officer - Processing Operations

Property & Tenancy Officer (Supported Accommodation)

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