As an experienced money laundering expert you will join the compliance team for our client’s private banking division and assist the Senior Compliance Officer and colleagues with the facilitation, creation and operation of a robust compliance and control regime.
A leading provider of wealth and banking requires a compliance professional to assist with anti-money-laundering monitoring, review and reporting alongside the provision of advice and guidance to the business.
Joining the Investor Due Diligence Team, you will provide an exceptional service to in-group clients based in various locations around the world. You will ensure all client due diligence meets regulatory requirements.
A compliance and funds expert, you will report directly to the Managing Director and act as a key member of the compliance and controls team within the funds division. Full time, reduced hours and contracts will be considered.
As principal compliance team representative for the fund services business you will assist and support the development and promotion of a compliance strategy and framework, acting as designated Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer.