This is a hands-on role partnering with stakeholders to strengthen control effectiveness, support incident management and reporting, and contribute to AML/CTF and sanctions screening activities
Job Summary
This is a hands-on role partnering with stakeholders to strengthen control effectiveness, support incident management and reporting, and contribute to AML/CTF and sanctions screening activities.
Proactively monitor adherence to frameworks, policies, procedures and controls, identifying gaps and driving practical remediation.
Support AML/CTF activities including investor risk ratings, transaction monitoring, and World-Check sanctions screening.
Matching Summary
This is a hands-on role partnering with stakeholders to strengthen control effectiveness, support incident management and reporting, and contribute to AML/CTF and sanctions screening activities.
Skills & Requirements
Must-have
Risk and compliance frameworks
Policy and procedure adherence
Incident investigation and reporting
AML/CTF and sanctions screening
Financial markets and investment products
Nice-to-have
Power BI skills
Meaningful, measurable remediation
Hands-on Line 1 setting
Data into clear insights
Partnering with Line 2 Compliance
Key Requirements
7+ years' experience in Risk, Compliance and/or Legal
Funds management or financial services environment
Proficiency in Excel, Word and PowerPoint
Tertiary qualification in Law, Commerce, Finance or equivalent experience