This is an exciting opportunity to join a large, well-established local organisation seeking a candidate with excellent report-writing and interviewing skills, strong analytical ability, and a solid working knowledge of the AML/CFT Handbook.
The successful candidate will be assisting with maintaining and developing the relationship with the organisation and its licensees and will also analyse matters requiring approval, consent or comment.
Responsibilities will include planning and attending on-site visits; thematic reviews; conducting research; analysing and identifying key issues in information and data and considering matters to raise. Other tasks will include reviewing files, assessing risks and accurate minute taking.
We would like to hear from adaptable organised, efficient professionals ideally with relevant compliance experience.