Are you an experienced compliance professional looking to take the next step in your career? One of our top clients is seeking a Senior Compliance Associate to join their team and play a key role in onboarding, monitoring, and ensuring full AML/CFT compliance across the business.
What’s expected of you?
- Perform and oversee the onboarding of new customers by conducting due diligence checks
- Carry out periodic reviews of existing client files, ensuring timely remediation of gaps or outdated information
- Conduct and review AML risk assessments, applying appropriate risk mitigation measures where necessary
- Perform quality reviews of onboarding and monitoring work completed by junior staff to ensure accuracy, consistency, and compliance with policies and AML/CFT requirements
- Assist in task allocation for onboarding and monitoring processes in line with the company’s strategy
- Support in training and mentoring junior staff, fostering knowledge sharing and best practices
- Keep updated with changes in local and EU AML/CFT regulations and assist in updating internal policies accordingly
- Provide support to the MLRO and Anti-Financial Crime Compliance Team with ad hoc projects, audits, and regulatory requests
What are you expected to bring?
- Excellent command of spoken and written Business English
- Minimum of 2–3 years’ experience in Anti-Financial Crime compliance or Risk, ideally within a local subject matter person
- Strong understanding of AML/CFT laws, regulations, sectoral guidance, and regulatory expectations
- Ability to manage multiple priorities and deadlines with minimal supervision
- A detail-oriented, proactive, and solution-driven mindset
- Strong team spirit with the ability to support and mentor others
What’s in it for you?
- Competitive remuneration package tailored to your experience and qualifications
- A structured environment for career growth and internal mobility
- Ongoing professional development and technical training
- Exposure to complex compliance issues and high-level projects
- A centrally located, modern office with excellent facilities
- Regular team-building activities and company-wide events
If you’re ready to further your career in compliance and contribute to a forward-thinking team, this could be the opportunity for you! Apply now at Ceek Talent!