Take the next step in your compliance career with a role that places you at the heart of a robust AML and CFT control environment where your expertise truly makes a difference.
The Role
Play a key part in protecting the business through thorough monitoring and risk assessment activities.
About You
Bring strong compliance knowledge and a principled approach to delivering the right outcomes.
The Reward
The Role
Play a key part in protecting the business through thorough monitoring and risk assessment activities.
- Conduct AML and CFT monitoring reviews and complete detailed Customer Risk Assessments
- Review and quality check colleagues work to maintain high compliance standards
- Investigate and escalate AML and CFT incidents in line with policy
- Engage proactively with customers and advisers to resolve queries and issues
- Implement solutions in accordance with internal policies and regulatory requirements
About You
Bring strong compliance knowledge and a principled approach to delivering the right outcomes.
- Proven AML and CFT experience including monitoring and high risk or PEP customer cases
- Experience within compliance or AML monitoring environments
- Confident communicator with strong interpersonal skills
- Ability to manage deadlines and work effectively both independently and within a team
- Committed to continuous development and upholding policies, risk and compliance standards
The Reward
- Opportunity to strengthen your AML expertise within a supportive team environment
- Ongoing learning and development with cross skilling opportunities
- Exposure to a multi disciplined Client Services model
- Competitive salary and benefits package