Join a close-knit compliance team focused on client data and financial crime prevention.
What you’ll do:
⭐ Support client onboarding, periodic reviews and screening checks
⭐ Maintain accurate records and assist with regulatory reporting
⭐ Help update procedures and compliance controls
⭐ Assist with financial crime responsibilities and thematic reviews
⭐ Provide admin support to management and directors
What you’ll need:
⭐ Experience in a compliance role within a regulated firm
⭐ ICA Certificate (or willingness to study)
⭐ Strong attention to detail and organisation skills
⭐ Good Excel and database proficiency
Why join?
⭐ Key role in a collaborative team
⭐ Broad exposure to compliance and AML processes