Job Qualifications:

• 2-4 years of experience in a compliance, AML, financial crime role or a front office role.
• Familiarity with AML/CFT/CPF regulations, customer due diligence standards, and compliance monitoring.
• Experience supporting a Compliance or MLRO/MLCO function is advantageous.
• Strong attention to detail and accuracy.
• Confident communicator, able to provide clear guidance to internal stakeholders.
• Strong Excel and reporting skills; experience working with compliance tools/systems is a plus.
• Proactive and well-organised, with the ability to manage competing deadlines.
• High level of integrity and professional discretion.