Money Laundering Compliance Officer

We have an exciting new opportunity for a Money Laundering Compliance Officer to perform key compliance duties and support the wider compliance team. Duties include reviewing policies/procedures/controls, providing guidance to employees and reviewing business documents including CDD. The ideal candidate will have at least 6 years’ experience in a Compliance Officer role within the finance industry, hold a Table 4 qualification such as ICA International Diploma and have an understanding of GFSC regulations.