AML Officer Contract (12 months) recruitment

This role will be responsible for all wholesale AML duties. As a more junior member of the team you will also be responsible for administration duties such as compliance attestations, training records and monthly reporting. Should you wish the opportunity to take on a broader set of compliance duties this will also be available to you.

This is an excellent opportunity to join a top-tier institution. The ideal candidate will posses a number of years wholesale AML experience and be able to work autonomously. You will be a team player with excellent written and verbal communications skills.

For a confidential discussion please Desiree Hemberger on +2 8986 3120 or please apply online via the below link.