Compliance Monitoring Assistant

J29925
Negotiable
20. November 2018

This prestigious and well known client has a vacancy for a Compliance Monitoring Assistant

The ideal candidate will have:

Experience within a compliance monitoring/audit/Risk and Compliance Role
Knowledge of regulatory and/or law society requirements and AML/CFT legislation
Experience of Client Due Diligence on-boarding requirements preferably in a law firm environment
Good knowledge of Microsoft Office – particularly Excel

Candidates will be working towards or hold the ICA Certificate in Anti Money Laundering or Compliance (equivalent) is desirable but not essential.

Excellent interpersonal and communication skills are essential.

C all us now to apply!

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