Job Summary

• The role involves developing an understanding of core anti-money laundering concepts such as Know Your Customer.
• Candidates will be responsible for monitoring financial transactions and investigating potential red flags to ensure regulatory alignment.
• There is a high likelihood that the successful candidate will transition into a permanent position after the 12-month contract.

Matching Summary

Skills & Requirements

Key Requirements

• 12-month contract duration
• Hands-on operational compliance experience

Work Rights