ACE
Our client is a leading financial organisation committed to maintaining the highest standards of compliance and operational excellence. The role offers an opportunity to work in a dynamic on-site environment where maintaining regulatory adherence is vital. This position involves reviewing policies, conducting client due diligence, and ensuring compliance with sanctions and AML procedures. It is essential for supporting the organisation’s commitment to regulatory compliance and risk management.
Role Overview:
The ACE role is integral to ensuring that the organisation stays compliant with evolving regulations by reviewing policies, conducting risk assessments, and monitoring transactions. The position supports the compliance team in implementing new requirements and maintaining effective AML procedures, helping safeguard the organisation’s integrity.
Key Skills & Experience:
• Knowledge of compliance and AML policies and procedures
• Experience in reviewing client KYC/CDD documents and risk assessment
• Ability to conduct transaction monitoring and sanctions screening
• Familiarity with SARs reporting and AML/Compliance management reporting
• Experience in delivering AML/Compliance training
Key Responsibilities:
• Keep abreast of regulatory changes and implement updates as necessary
• Review all Compliance and AML policies and procedures to ensure relevance and accuracy for the branch
• Compile and review client KYC/CDD documents, including risk assessments and ongoing monitoring for submission
• Conduct transaction monitoring and sanction screening for payments and trade finance
• Ensure compliance with applicable sanction requirements
• Perform compliance monitoring programmes
• Undertake SARs reporting and monitoring processes
• Produce AML/Compliance management reports
• Conduct AML/Compliance training for staff
• Complete any other duties as required
Requirements:
• Right to work in the designated location
• Relevant experience in compliance and AML procedures
• Ability to work onsite
• Available to start on 20/04/2026
• Willing to commit to a 2-week assignment
Candidates with the necessary experience and availability are encouraged to apply to this immediate opportunity.
