- This is a new role within our clients Onboarding Unit. We are looking for individuals with a minimum of 5 year' relevant experience in the financial services sector, preferably with a corporate services provider.
- If you have an excellent understanding and awareness of AML/CFT risk assessment and mitigation tools as well as an excellent understanding of multi-jurisdictional regulatory and legal requirements than we would love to hear from you.
- This is a global opportunity with an excellent employer with a fantastic reputation.
Posted: Sep 2022