Compliance and Remediation Specialist - Remote

Overview

As a Compliance and Remediation Specialist at Flagstone, you will contribute to the successful execution of the remediation process while ensuring adherence to regulatory requirements and maintaining effective relationships with various teams.

In Short

• Contribute to the successful first line execution of Flagstone remediation process
• Adhere to regulatory requirements, including AML and KYC processes
• Ensure accurate and compliant information exchange with clients
• Conduct client periodic reviews and bank audits
• Maintain relationships with Compliance, Product, and Sales teams
• Proactively contribute ideas for process efficiency
• Adhere to SLA and KPI’s
• Take ownership of personal development
• Contribute to a high engagement environment
• Act as a role model for Flagstone’s culture

Requirements

• Expertise in AML/KYC regulations
• Strong communication skills
• Experience in client onboarding and industry best practices
• Proficient in CRM/workflow tools
• Strong problem-solving skills
• Attention to detail
• Ability to drive improvements
• Proactive and adaptable mindset
• Strong stakeholder management skills

Benefits

• Private healthcare
• Life insurance (four times your annual salary)
• Dental/optical care
• Matched pension contributions (5%)
• Income protection
• Remote working possibility
• £1,000 annual learning bursary
• 25 days holiday (plus bank holidays)
• Remote working kit
• Access to our platform at no cost
• Additional 3 days community and charity leave
• Quarterly half days for Wellness leave
• Flexible bank holidays
• Gym discount