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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 ResultsA superb opportunity to work for a prestigious and highly respected local legal firm in their regulatory operations team.
This busy role will see the successful candidate perform periodic reviews, review client files and ensure that all AML and CFT risks have been identified, assessed and documented. You will also provide guidance across the business where needed and spearhead strong internal collaboration across multiple jurisdictions, advising on business improvements to policies and procedures where you identify a need.
The ideal candidate will have at least 5 years previous experience with a corporate services provider and will hold a relevant industry qualification in compliance, KYC or risk. Awareness of risk and client monitoring in other jurisdictions including Cayman, BVI and Hong Kong would be looked upon favourably.
If you have compliance experience, strong interpersonal skills, an ability to make timely decisions and to meet tight deadlines, get in touch today.
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