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Posted 2 months ago

Provide and promote a superior client experience for new clients/investors in a rapidly growing multi-jurisdictional organisation. With an inclusive and supportive culture, you will enjoy a productive professional life, whilst being encouraged and supported to reach your full potential.

This is a rewarding career opportunity to be part of an inclusive and supportive culture, ensuring the company remains compliant with regulatory obligations whilst taking a pragmatic and commercial approach to risk-based challenges.

In this role you will assist in the ongoing data management of the client/investor lifecycle by ensuring all client and investor static data is captured and recorded, and accurate in all core platforms used by the business.

Responsibilities will include:

  • Acting collaboratively with clients, relationship managers and their teams during the onboarding process

  • Reviewing processes and recommending improvements

  • Supporting the delivery of new client transition initiatives

  • Keeping up to date with any regulatory changes

  • Acting as a point of escalation for complex issues which arise during the onboarding process

Experience and skills required:

  •  Minimum 5 years’ compliance experience within the finance industry

  •  Previous experience in a MLRO/MLCO compliance role, or similar

  •  Hold a relevant professional qualification such as ICA, AML or equivalent

  •  Detailed understanding and knowledge of current industry AML/CFT handbook legislation, regulation and operating working practices

  •  Proactive approach to tasks and the ability to manage conflicting deadlines

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.