Our client in the Business Consulting and Corporate Advisory industry is looking for an AML Compliance Executive to join their compliance team.As an AML and Compliance Executive, you will be responsible for supporting the implementation and maintenance of compliance policies and procedures, assisting with the compliance monitoring programme, liaising with internal departments on AML and CFT matters, supporting statutory filings, coordinating regulatory audits or inspections, assisting with customer onboarding and ongoing monitoring, reporting to the MLRO and Compliance Officer, and reviewing existing processes to recommend improvements in line with best practice.Ideally, you bring two years of experience in a similar position and a good understanding of the TCSP industry and its regulatory framework. You will enjoy hybrid working, growth opportunities, a performance bonus and more.Interested? Apply to Luiza Gogulska at luiza.gogulska@reed.com or call +356 9999 4085.
