A great opportunity to join a growing compliance team and take on a key role reviewing complex CDD, supporting regulatory reporting, and mentoring junior staff.
What you’ll do:
⭐ Review and approve CDD and EDD for complex structures
⭐ Handle screening, monitoring, and client reviews
⭐ Support compliance reporting and breach management
⭐ Oversee junior team tasks and offer guidance
What you’ll bring:
⭐ 1+ year in compliance or AML
⭐ ICA qualification (or working towards)
⭐ Strong technical, organisational, and mentoring skills
Why join?
⭐ Supportive, growing team
⭐ Clear development path and study support
⭐ Varied role with real impact