Our client in the fiduciary sector is seeking Compliance Candidates to fulfil various roles in 2023, due to their continued growth.
You will be responsible for general compliance administration, risk projects, assisting with AML/CFT queries, and will ensure compliance with relevant laws, regulations, the AML implementation Procedures, codes of conduct, and guidance issued by the GFSC.
The successful applicant will be educated to ‘A’ Level standard or equivalent and will ideally have some experience in compliance. You will be qualified or have a willing to attain a professional certificate. If you have good problem-solving, research and analysis skills along with compliance and anti-money laundering/CFT knowledge, then register with us today!