This role consists of supporting the Money Laundering Compliance Officer and the Money Laundering Reporting Officer, in ensuring our client complies with its compliance and AML/CFT legal regulatory obligations, whilst continuing to meet its business objectives.
The ideal candidate would hold/or be studying towards a recognised Compliance or Financial Crime qualification and have a minimum of one year’s experience in a compliance environment.
If, however, you are a graduate with an interest in financial crime compliance and have a strong academic background then this role may suit you well. Our client offers a supportive and friendly team environment.
For more information, please get in touch.
