01481 701 616
hello@source.gg
At Source, we pride ourselves on offering an intelligent, tailored approach to recruitment.
Everyone who comes to us is looking for something, or someone, special. We work hard, right from the outset, to understand exactly what or who that is. Whether you’re an experienced professional seeking that next step up the ladder, or a people person looking for a great team fit, we’ll invest our time in making sure we get it right.
Our professionally qualified, experienced team offer a wealth of knowledge across all industry sectors, but it’s our friendly, personal approach and uncompromising standards that set us apart.
We’re on your journey with you, every step of the way.
Back to ResultsAn established financial services business is seeking a Temporary Compliance Monitoring Officer to support its compliance team during a period of increased workload.
This short-term position focuses on key compliance and administrative tasks, including AML reviews, sanctions screening, and compliance monitoring programme (CMP) testing.
The successful candidate will assist with periodic client reviews, run sanctions checks using Dow Jones and Google, and log findings from monitoring tests.
A proactive, methodical approach and a genuine interest in developing knowledge of compliance and regulation are essential.
This role provides valuable experience in compliance operations and would suit someone looking to gain insight into the regulatory side of the financial services industry.
We are seeking a Temporary Compliance Monitoring Officer to assist an esteemed Firm’s Compliance...
We are looking for a dedicated Compliance Monitoring Officer to join the South Africa-based Compliance...
A fantastic opportunity for a highly organised and proactive Temporary Project Officer to support a key...
Our client is seeking a Temporary Compliance Monitoring Officer to support the compliance team during...
A Temporary Senior AML/CDD Officer is required to join a dynamic team overseeing investor due diligence...
We’re seeking a skilled Senior Compliance Officer to play a key role in strengthening compliance, governance,...
