Our client within the Financial Services sector is seeking a Compliance Executive to join their compliance team.

As the Compliance Executive, you will carry out customer due diligence, sanction searches, and other client onboarding procedures. You will also perform periodic reviews of client records, ongoing monitoring of transactions, and updates of risk assessments.

The ideal candidate will have previous experience and/or qualifications in compliance-related areas, EU regulations, and/or AML requirements. A pro-active and highly organized individual with a can-do attitude, the ability to work both independently and in a collaborative team-oriented environment is essential.

Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496, or email: luke.gauci@reed.com.