Compliance Monitoring Officer

This Compliance Monitoring Officer role is a contract role on full-time hours. This role supports the compliance team during periods of increased workload, with a focus on the following tasks.

Key responsibilities:

• Reviewing AML
• Conducting screenings using Dow Jones and Google searches.
• CMP testing

Key skills/experience:

• Inquisitive nature, someone who goes beyond the basics.
• Experience in Compliance is desirable.

Interested? Send in your CV today!