Our client is recognised for its client-centric approach and provides innovative corporate and fund administration solutions tailored to meet the specific needs of its clients.
As a Manager within the Compliance department, you will be responsible for the AML, CFT and CPF functions (including prevention, detection and reporting) for VASP client entities where you are appointed as MLCO and/or MLRO. To be successful in this role, you will hold a recognised industry qualification (such as ICA) and an ACAMS or equivalent certification in AML foundations for Crypto Assets and Blockchain. You will also have a minimum of seven years' experience in a financial services environment, ideally including relevant management experience.