Support compliance and anti-financial crime controls across the business.
Key responsibilities:
⭐ Assist with compliance monitoring and annual programme tasks
⭐ Maintain compliance registers and records
⭐ Review screening alerts and conduct client checks
⭐ Support CDD assessments and new business acceptance
⭐ Provide compliance guidance to internal teams
⭐ Assist with ad-hoc compliance projects and reporting
What you’ll need:
⭐ Experience in regulated financial services (preferred)
⭐ Knowledge of AML/CFT and compliance requirements
⭐ Strong communication and analytical skills
⭐ Good organisation and workload management
⭐ Proficiency in Microsoft Word and Excel
⭐ Willingness to study toward a professional qualification
Why join:
⭐ Exposure to wide compliance and regulatory activities
⭐ Opportunity to develop AML and risk knowledge
⭐ Collaborative central services team environment
