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Junior Compliance Associate

A well-established company is seeking to employ a Junior Compliance Associate to support its growing operations. 
 

Responsibilities: 

  • Planning, preparation and management of compliance assessments  

  • Review, assessment and evaluation of inspection reports 

  • Analyse results from compliance examinations of subject persons 

  • Assisting in establishment of AML and CFT structures and controls 

  • Assist in risk assessments 
     

Requirements: 

  • Previous experience is preferred 

  • University Degree (level 6 minimum) in Banking and Finance, Law or similar 

  • Knowledgeable in local and international standards governing AML and CFT 

  • Good knowledge of relevant EU directives on financial and ancillary services 

  • Familiarity with the financial sector services 

  • Proficient in the English language