- Support the AML/CFT programme for regulated fund clients, handling client onboarding, due diligence, periodic reviews, risk assessments, and providing guidance on regulatory and compliance matters.
- Previous AML experience, a diploma-level compliance qualification, strong analytical, organisational, and communication skills, and the ability to work independently while providing support to junior team members.
- An opportunity to develop expertise in AML compliance within financial services, work on complex and varied client portfolios, and contribute to a collaborative, professional team that values independent thinking and professional judgement.