We are working on a brand new opportunity for an individual with 2 years' experience within a regulated environment, to join our client's team, on a temporary 12 month contract, as a Compliance Associate. You will have a varied and interesting role, supporting the Senior Associate and Compliance Manager with the following; sample testing of new and existing client business to ensure compliance with the firm's policies and procedures on anti-money laundering / client due diligence, monitoring the timely and accurate completion of the firm's regular ongoing periodic reviews by engagement teams, monitoring, recording and taking action on sanctions updates. This would be a good opportunity for someone trying to move into a compliance role as our client will provide all technical training.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.