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Regulatory Compliance Specialist

AML​/KYC Compliance Officer – FCA Regulated Finance

Job in Birkenhead, Merseyside, CH41, England, UK
Listing for: Aspire Recruitment
Full Time position
Listed on 2025-12-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 28000 - 35000 GBP Yearly GBP 28000.00 35000.00 YEAR
Job Description & How to Apply Below
A leading recruitment agency is seeking a Compliance Officer for a dynamic business in Liverpool City Centre. The role involves overseeing customer onboarding and ensuring compliance with FCA regulations. Candidates should have at least 3 years of experience in compliance or related roles, with strong knowledge of KYC and due diligence procedures. Along with a competitive salary between £28,000 and £35,000, the position offers opportunities for professional development in a supportive environment.
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