This varied role offers exposure to on-site reviews, data analysis, thematic work and policy development within a dynamic regulatory environment.
Key responsibilities:
⭐ Supporting on-site inspections and thematic reviews
⭐ Analysing data and identifying financial crime risks and trends
⭐ Reviewing documentation and assessing AML/CFT controls
⭐ Assisting with licence applications and regulatory enquiries
⭐ Preparing reports, findings and recommendations
⭐ Supporting projects and process improvement initiatives
What you’ll need:
⭐ Experience within financial services, compliance or AML
⭐ Strong analytical and report writing skills
⭐ Excellent communication and stakeholder management abilities
⭐ High attention to detail and a proactive approach
⭐ Willingness to develop specialist financial crime knowledge and qualifications
Why join?
⭐ Broad exposure across multiple sectors and industries
⭐ Opportunity to build expertise in financial crime supervision
⭐ Strong support for professional development and qualifications
⭐ Varied and rewarding role with genuine career progression opportunities
