Compliance Monitoring Officer

This Compliance Monitoring Officer role is a 6-month contract 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.
• Testing compliance monitoring plan.

Key skills/expirience:

• Inquisitive nature, someone who goes beyond the basics.
• Expirience in Compliance is required.

Interested? Send in your CV today!