Senior Officer

Our client is looking for a Senior Officer to join their Compliance team on a permanent basis to assist the Head of Compliance with a wide range of AML related tasks. The role will entail ensuring the CDD is collected and maintained, assisting in projects as and when requested, preparing reporting to be included in board packs and maintaining internal policies and procedures. The ideal candidate would have a minimum of 4 years’ experience within the finance industry and hold a relevant professional qualification.