Brilliant opportunity to join the compliance department at an established international bank.
- Ensure Transaction Screening is completed to an adequate standard.
- Assist with compliance related account reviews and register on a timely basis.
- Manage complaints and facilitate regulatory report submissions.
- Provide general assistance to the compliance department during BAU and on project work where required.
- Assist with data screening.
- Strong knowledge of various compliance aspects: KYC, AML, Sanctions and CTF.
- 2 years+ experience in AML (in a bank or large financial services firm).
- Strong attention to detail skills.