Step into a role that places you at the heart of protecting business integrity and driving a culture of compliance across the organisation
The Role
You will be a key figure in financial crime prevention and AML CFT controls.
About You
This role suits someone who combines technical expertise with communication skills and a strong sense of integrity
The Reward
The Role
You will be a key figure in financial crime prevention and AML CFT controls.
- Act as the go to person for financial crime prevention ensuring visibility and promoting awareness across the business
- Manage daily client screening including sanctions and PEPs assist with financial crime investigations and make recommendations to the MLRO
- Liaise with regulators and external authorities ensuring timely responses and clear record keeping
- Provide expert guidance and training on financial crime matters enhancing awareness and continuous improvement
- Collaborate across all three lines of defence to support compliance proactive risk management and a culture of cooperation
About You
This role suits someone who combines technical expertise with communication skills and a strong sense of integrity
- Recognised AML CFT qualification with a strong understanding of the regulatory framework
- Solid knowledge of best practice in trust fund and company administration
- Analytical detail oriented and confident interpreting legal and regulatory documents
- Effective communicator approachable and a strong team player able to build trust across the business
- Resilient adaptable and solutions driven with the ability to balance compliance and business needs under pressure
The Reward
- Comprehensive remuneration aligned with market rates and your qualifications skills and experience