AML Compliance Officer
16 July by Search & Select
Full Time (38 hrs/wk)
Job Description
Role: AML Compliance Officer
Join a team focused on Financial Crime Prevention
Responsibilities:
- Assist in compliance tasks across Group companies.
- Conduct regular AML compliance monitoring and prepare for training.
- Investigate AML breaches.
Essential qualifications include ICA qualification in Anti-Money Laundering or equivalent experience within regulated financial services.
For more details or to apply, visit our website at searchandselect.com, quoting reference number 16668.