The role encompasses projects and processes that will build knowledge of the business and its requirements as well as build an understanding of the compliance role within the business. The temporary Compliance Officer will report to the Company Team Leader. Key duties and responsibilities:AML ReviewsUndertaking periodic client risk and file reviews in accordance with the Companies policies and proceduresLogging actions as and when requiredCompleting 3 & 4 per day Sanction ScreeningAssisting in the screening of new clientsRun regular screening against a known list of clientsScreening alerts on a weekly basis to be completed within 48 hoursThemis Screening CMP TestingComplete testing as per the compliance monitoring programmeLog findingsCompleting one per week as and when they are due Terms of Business ReviewsUndertaking periodic file reviews in accordance with the companies policies and proceduresCompleting 1 per week Other DutiesComplete any other duties as and when required to drive business successAdopt and reflect Company valuesMonitoring the Compliance and Sanctions inboxesUpdating of registers CompetenciesA desire to study for relevant professional qualificationsA questioning and enquiring mind to consistently grow knowledge and apply learningAn aptitude for problem solvingPractical experience with MS Office and an ability to adapt to bespoke systemsA methodical approach to tasks with a strong focus on attention to detailExcellent organisational skills; prioritising, achieving deadlinesConsistently work at the standard required by the team and businessA willing and flexible attitude to working hours to support team and business needs, as required.