PR/025950
We are seeking a Temporary Compliance Monitoring Officer to assist an esteemed Firm’s Compliance team. This role offers the opportunity to gain hands-on experience in compliance.
Key responsibilities include conducting 3-4 AML reviews daily and logging actions as needed. The successful candidate will assist with sanction screening, ensuring client alerts are addressed within 48 hours. Additionally, the candidate will support CMP testing by completing one test weekly and logging findings. Other duties involve monitoring compliance inboxes, updating registers, and supporting team tasks for business success.
The ideal candidate will have a desire to pursue relevant professional qualifications in compliance or a related field. A curious and analytical mindset, attention to detail, and practical experience with MS Office are essential. They must also have strong organisational skills, the ability to prioritise tasks, and a flexible attitude toward working hours to support the team’s needs.
If you are eager to learn and ready to contribute to a growing team, we encourage you to apply!
More information about this role is available upon request – contact the team today for further details.
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For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.
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