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Back to ResultsAs this AML Centre of Excellence continues to grow, they are looking for experienced AML professionals and leaders to join their expanding team and play a key role in its development.
Successful applicants will be responsible for investor AML onboarding and ongoing monitoring, including risk assessments, due diligence, screening and periodic reviews. The roles offer opportunities to contribute to large-scale EMEA-wide projects, support strategic initiatives and build strong stakeholder relationships to deliver robust AML services across multiple jurisdictions.
Seeking organised, proactive individuals with strong communication skills and the ability to manage projects, meet deadlines and deliver effective solutions. Previous experience in AML, compliance, risk management, process improvement or fund administration is required.
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