Related skills
kyc aml riskassessment acams regulatoryreporting📋 Description
- Policy execution and advisory support for Financial Crime controls.
- Advisory triage and response: guidance on policy and risk classifications.
- Policy implementation: translate policies into practical procedures.
- Case escalation: analyze high-risk files and draft risk summaries.
- Support BWRA, data collection, templates and initial analysis.
- Prepare executive KPI reports and committee papers.
🎯 Requirements
- 1-2 years in Financial Crime, Compliance, or risk management.
- Analytical and organisational skills; synthesize data into reports.
- Solid knowledge of AML/CTF regulations (UK/EU).
- Strong written and verbal communication with stakeholders.
- Bachelor's Degree (Law preferred); ACAMS/ICA desirable.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailored tools.
- Clear, accelerated career progression paths.
- Dynamic, supportive culture and teamwork.
- Generous benefits package and healthcare coverage.
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