Compliance Officer – Central Bristol

About the role

We are recruiting a Compliance Officer for a professional services organisation in central Bristol. The role will support the team in maintaining regulatory compliance, preventing financial crime and conducting thorough client due‑diligence.

Key responsibilities

• Manage compliance enquiries and assist with client due‑diligence activities.
• Review AML and risk information, update client risk ratings and maintain accurate records.
• Monitor system alerts, compliance registers and ongoing screening processes.
• Support compliance monitoring, governance reporting and risk assessments.
• Assist in policy development, compliance training and internal guidance.
• Identify process‑improvement opportunities and contribute to wider business projects.

Required profile

• Experience in compliance, AML, risk, financial crime or a similar role.
• Excellent attention to detail, analytical and organisational abilities.
• Strong written and verbal communication skills.
• Confidence handling confidential information.

Required skills

• Microsoft Office

What we offer

• Supportive and professional team culture.
• Opportunity to develop within a growing compliance function.
• Professional development and compliance qualification support.
• Hybrid working – three days in the office, two days remote.