16 May 2023

Compliance Specialist

Ref 36011

Our client is looking for a Compliance Specialist, who will be responsible for the provision of support to the Compliance team for monitoring support to specified business areas of the business.

This role requires you to work closely with the Compliance Officer to identify money laundering risk, oversee compliance with local laws, internal policies, and procedures, ensuring adequate Anti-Money Laundering Awareness training to all staff is provided. Regular monitoring of transactions and activity patterns for detecting potentially suspicious or unusual behaviour. 

Experience of a specialist area in the fields of Regulation, Compliance, Anti Money Laundering and Risk would be ideal, but not essential. Excellent communication skills and time management skills are needed, along with a good working knowledge of Microsoft packages. In addition willingness to study and become ICA qualified is required. If this sounds interesting, get in touch today to register!


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