30 May 2023

Financial Crime Compliance Specialist

Ref 35743

A well known international financial services firm is seeking a Financial Crime Compliance Specialist who will join a team of experienced Compliance professionals. The role will include assisting with the building and delivery of a training program for Compliance, Anti-Money Laundering and Countering the Financing of Terrorism.

Having responsibility for carrying out second line of defence reviews, related investigative work and assisting the Money Laundering Reporting Officer with projects, you will need to have an education to degree level or equivalent and have at least 5 years of relevant working experience in compliance or a similar function in the finance industry.  Ideally you will also have an ICA International Diploma in Anti-Money Laundering and/or Financial Crime Prevention or be working towards a Diploma.

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