Compliance Executive

Our client, a well known audit firm is looking to recruit an Compliance Executive into their Financial Services department

• Support leading financial services clients, specialising within regulatory matters
• Financial Crime Compliance  
• Customer Due Diligence (CDD)  
• Transaction Monitoring   
• Account activity reviews  
• Sanctions and PEP Screening   

• Minimum 2 years of local working experience within a compliance function
• An analytical mind-set and a hard-working attitude
• Excellent communication and interpersonal skills
• A real desire to work as part of a team
• Travelling is a requirement for this role

• Degree in Financial Services or equivalent