Support the Compliance team with financial crime oversight and administration, helping maintain effective controls across AML, sanctions and wider financial crime risks.
Key Responsibilities:
⭐ Support suspicious activity reporting, sanctions matters and financial crime controls
⭐ Assist with CDD, EDD, client risk assessments and ongoing monitoring
⭐ Maintain accurate records, MI and regulatory reporting information
⭐ Work with Compliance, Risk and Operations on reviews, projects and risk matters
What You’ll Need:
⭐ Experience in compliance, financial crime, administration or financial services, depending on level
⭐ Knowledge of AML/CFT, sanctions and financial crime requirements, or willingness to develop this
⭐ Strong organisation, analytical skills and attention to detail
⭐ Relevant professional qualification desirable, or willingness to work towards one
Why Join?
⭐ Opportunity available at two levels depending on experience
⭐ Develop specialist financial crime and regulatory knowledge
⭐ Broad exposure across compliance, risk and financial crime activities
