Compliance officer Work, Jobs in Immingham, Lin (with Salaries)

AML Officer
Wilkin Chapman Rollits —Grimsby
- Full-time
AML Officer
Wilkin Chapman Solicitor —Kingston upon Hull
- Full-time
Housing Enforcement Officer
On-Recruitment —Grimsby
- Referral programme
Fraud Officer
Department for Work and Pensions —Grimsby
- £32,137 a year
- Overtime
- Hybrid work
- Presentation skills
- Travel
- Leadership
- Annual leave
- Employee assistance programme
4d
Operations Safety Officer
GEV Wind Power —Hessle
- Full-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Communication skills
Quick apply
Student Recruitment Assistant
University of Hull —Kingston upon Hull
- £26,707 - £28,778 a year
- University
- Continuous improvement
Security Officer
Mitie —Immingham
- £12.90 an hour
- Full-time
- Communication skills
Administration Officer
Prestige Recruitment Specialists —Kingston upon Hull
- £13.00 - £13.60 an hour
- Monday to Friday
- Customer service
- Data entry
- Organisational skills
Retail ReliefSecurity Officer
Mitie —Scunthorpe
- £12.71 an hour
- Full-time
CRM and Data Officer
University of Hull —Kingston upon Hull
- £33,002 - £38,784 a year
- Weekend availability
- Hybrid work
- Salesforce
- Microsoft Office
- University
Guest Service Officer
Haris&Co —Beverley
- From £12.71 an hour
- Weekend availability
- Bilingual
- Hospitality
- Customer service
Quick apply
Temporary Security Officer
Securitas UK —Stallingborough
- £12.82 an hour
- Part-time
- English
- Communication skills
- Employee discount
Quick apply
Retail Relief Security Officer
Mitie —Grimsby
- £12.71 an hour
- Full-time
Business Manager - Yorkshire and the Humber Probation Service - Part Time - Various locations
HM Prison & Probation Service —Kingston upon Hull
- £30,001 - £50,000 a year
- Part-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee discount
Court & Tribunal Security Officer
OCS Group —Yarborough
- £13.03 an hour
- Overtime
- Customer service
- In-person
- Communication skills
Quick apply
4d
Dual Fuel Commercial Metering Engineer
Yü Group —Kingston upon Hull
- £43,260 a year
- Full-time
- Annual leave
- Employee assistance programme
Quick apply
Door Supervisors & Security Officers
AJ Facilities Management Ltd —Kingston upon Hull
- £12.71 an hour
- Part-time
- Microsoft Word
- Microsoft Outlook
- English
- Flexible schedule
Quick apply
10d

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AML Officer

Wilkin Chapman Rollits -
Grimsby

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Job details

Full-time

Full job description

Our Risk and Compliance team play a vital role in supporting the firm’s operations, helping to ensure we meet our regulatory obligations while delivering a smooth and efficient service to colleagues and clients. The team works collaboratively across all offices and departments, providing clear, practical guidance in an ever-evolving regulatory landscape.

We are seeking an experienced AML Officer to join our Risk and Compliance team, with the role based in either our Grimsby or Hull office, with travel to the firm’s other offices also being required. This is an excellent opportunity for someone with previous experience in a risk and compliance environment who is looking to develop their expertise in a supportive and forward-thinking team.

You will be responsible for supporting the firm to ensure compliance with its Anti-Money Laundering (AML) and Client Due Diligence (CDD) obligations. You will also act as a key point of contact for colleagues across the firm, providing guidance on AML procedures and best practice.

Key Responsibilities

Act as key contact with the external supplier of the firm’s electronic ID&V provider
Supporting colleagues with queries in terms of ID&V searches and ongoing monitoring
Providing guidance on CDD requirements as applicable to the firm’s client base
Supporting ongoing monitoring activities and assisting with reporting, internal and external audits
Responding to AML queries and providing clear, practical guidance to colleagues across the firm including on complex source of funds/wealth
Collation and drafting of Suspicious Activity reports to the National Crime Agency
Assist in the review and updating of the firm’s policies, controls and procedures
Working with the wider Risk and Compliance team to improve processes and maintain up-to-date guidance materials
Delivering training
Keeping up to date with regulatory developments and supporting/delivering change processes

With a full-service offering and a client base ranging from loyal, local communities to national and overseas businesses, Wilkin Chapman continues to grow, while our emphasis remains firmly on quality and innovation.

We know that happy, motivated employees are good for business, and a strong, forward-looking culture benefits everyone. Providing the tools and support to enable our people provides the foundation for success.

Our roots go back more than 120 years and we are now the largest law firm in Lincolnshire and East Yorkshire, with four regional offices and listed in the Lawyer UK 200. With well-established, niche expertise in specialist sectors, many of our solicitors and departments are ranked highly in the Legal 500 and Chambers UK.

We help and guide you on your career path, providing a great package of benefits and a superb sociable working environment. We’re a community of like-minded people ready to welcome your contribution.

Apply Now

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compliance officer jobs in immingham, lin

AML Officer

AML Officer

Housing Enforcement Officer

Fraud Officer

Operations Safety Officer

Student Recruitment Assistant

Security Officer

Administration Officer

Retail ReliefSecurity Officer

CRM and Data Officer

Guest Service Officer

Temporary Security Officer

Retail Relief Security Officer

Business Manager - Yorkshire and the Humber Probation Service - Part Time - Various locations

Court & Tribunal Security Officer

Dual Fuel Commercial Metering Engineer

Door Supervisors & Security Officers

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