Duties include:
- supporting, leading financial services clients, specialising within regulatory matters. This will mean working hand-in-hand with client teams to help assess, monitor and mitigate customer risk and fulfil regulatory obligations.
- assisting on Financial Crime Compliance matters
- assisting on Customer Due Diligence (CDD) matters
- handling Transaction Monitoring
- handling account activity reviews
- handling Sanctions and PEP Screening
Requirements:
- An undergraduate degree, preferably in Financial Services
- 3-5 years’ experience in risk management, compliance, fraud or financial crime, ideally within a professional services or financial services environment
- The ability to read, speak and write effectively in English
- An analytical mind-set and a hard-working attitude
- A real desire to work as part of a team