The successful candidate will support the Compliance team by assisting with all aspects of compliance and anti-financial crime controls, responding to general compliance, AML, CFT and CPF queries, and monitoring various business functions against procedures to ensure adherence to regulatory requirements.
To be considered for this role candidates should be educated to A-level standard or equivalent with knowledge of Compliance, Anti-Money Laundering or CFT, and willing to attain a professional qualification. Previous experience working for a regulated financial services business is preferred.