Compliance Senior Support

Do you have compliance monitoring or audit, experience? A leading professional services firm is seeking a Compliance Senior Support – Sanctions Specialist to ensure AML and regulatory requirements are met through compliance and AML monitoring and regular testing, policy reviews, screening activities, and reporting to leadership.

The ideal candidate will hold a relevant qualification (ACCA, ICAEW, ACAMS, or preferably legal), have a strong knowledge of AML and sanctions, and be confident applying this knowledge for clients. Experience with policy updates, regulatory reporting, and risk mitigation is essential. Some travel is required, and study support is available.

Contact our team today for the full job description.