Join a fast-growing private equity and real estate fund services firm in a senior compliance role. Ideal for someone with strong AML/Compliance knowledge and a proactive, solutions-focused mindset.
What you’ll do:
⭐ Lead complex CDD reviews and EDD risk assessments
⭐ Delegate tasks and review junior team work
⭐ Oversee transaction monitoring, compliance mailbox, and screening hits
⭐ Complete CMPs, periodic reviews, and contribute to board reporting
⭐ Identify breaches and propose solutions
⭐ Provide guidance to the admin team on AML matters
What you’ll need:
⭐ AML/Compliance qualification (e.g. ICA Cert/Dip)
⭐ 1+ years’ relevant experience
⭐ Confident communicator with strong regulatory knowledge
⭐ Detail-oriented with mentoring skills
Why join?
⭐ Career development, study support, and a collaborative culture
⭐ Diverse work and low staff turnover in a high-performing team