Compliance and AML Associate

Our client with the Financial Sector is looking for Junior Compliance Associates to join their team Responsibilities: Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures Assisting Senior Associates and Associates in analysing results of compliance examinations and preparing compliance...

AML & Compliance Officer As a team we have a robust approach to doing things the right way and being transparent in our activities, all with the ambition of offering enhanced peace of mind to our customers. Our collaborative and ethical internal culture helps us drive this ambition. Our Risk & Compliance Department is responsible for monitoring existing...

AML & Compliance Officer As a team we have a robust approach to doing things the right way and being transparent in our activities, all with the ambition of offering enhanced peace of mind to our customers. Our collaborative and ethical internal culture helps us drive this ambition. Our Risk & Compliance Department is responsible for monitoring existing and...

Our client within the Financial Services industry is looking to recruit an AML Manager to join their team.Main responsibilities :Stay updated on all AML/CFT regulatory developments, identify changes, and address any identified gaps promptly.Regularly assess the effectiveness of our policies, procedures, systems, and controls in collaboration with business...

Our client, a leading CSP is seeking to recruit an AML/CFT Executive to join their Compliance team. The selected candidate will be supporting the Head of Compliance and MLRO and have the following responsibilities: Assisting with client onboarding which includes carrying out necessary risk assessments, client screening and due diligence Ongoing and...

Our client a well established company in the Financial Services sector is looking to recruit an AML Analyst to join their AML Team.You will be actively involved in various functions integral to the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm, in addition to handling administrative tasks and general office...

Compliance AnalystOur client, a leading financial services company, is seeking a highly skilled Compliance Analyst to join their team.Main Responsibilities:Investigate and analyze client accounts flagged for review, ensuring compliance with regulatory requirements.Prepare and draft comprehensive reports on complaints and investigations, including internal...

Our client, operating within the gaming industry is seeking to recruit a Compliance Specialist to join their Compliance team. The selected person will have the following responsibilities: Keeping abreast of all legal and regulatory requirements and updates within different markets at all times Updating, drafting and developing multiple compliance related...

The Kyrrex team is growing! They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis. Responsibilities: - Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations, directives, and legislation - Drafting policies and...

Our client, a leading law firm is looking to recruit a Compliance Analyst to join their growing team.Main responsibilities include :Support the Employer's Compliance team across all entities with daily tasks.Gather and maintain client due diligence documentation according to the Employer's client onboarding procedures.Perform Client Risk Assessments during...

The Kyrrex team is growing They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis.Responsibilities: Ensuring the company's compliance with internal and external compliance and AML requirements, regulations, directives, and legislation Drafting policies and documentation in...

Our client, a leading boutique CSP is seeking to recruit a Compliance Executive to join their team. The selected candidate will have the following responsibilities:Assisting with the implementation, updating of policies and procedures and ensuring these are in line with the regulationsSupporting with the completion and filing of statutory filingsAssisting...

Our client, a leading boutique CSP is seeking to recruit a Compliance Executive to join their team. The selected candidate will have the following responsibilities:Assisting with the implementation, updating of policies and procedures and ensuring these are in line with the regulationsSupporting with the completion and filing of statutory filingsAssisting...

A highly reputable client of ours specialising and operating within the Trust & Corporate Services sector is looking to onboard a Corporate Associate to join their team of professionalsDuties: Developing and maintaining strong relationships with UBOs, clients, family offices and business introducers Being the main point of contact for a selected portfolio of...

Our client within the Financial Services is looking for a Compliance Manager to lead the team Responsibilities: Supervising and reviewing team activities.Ensuring directives are implemented by subject persons.Coordinating resources for maximum efficiency.Providing adequate training and support to team members.Monitoring and improving team...

Our client, a well known CSP is looking to recruit a Tax Associate to join their team.Main responsibilities : Managing Income Tax and VAT compliance, including the preparation and submission of Income Tax Returns and VAT Returns.Handling MTCA forms, such as DDT10, CFR02, Shareholder Registrations, and Fiscal Unit Registrations.Addressing technical tax...

Our client is seeking a candidate to join their Financial Crime Compliance Consultant team at a managerial level. The chosen candidate will have the below duties: Supporting and mentoring team members Supervising the allocation of task assignments within the team Evaluating the team's output regularly Assisting in organizing, preparing and delivering...

Our client, a well-established company operating in the Manufacturing industry is looking for a Finance Associate to join their team. The ideal candidate has to be ambitious, able to take initiative and autonomous in order to have room to progress internally.Responsibilities: Manage the payroll operations while ensuring compliance with tax regulations...

Our client is seeking to recruit for an MLRO to join the team. Duties include: Responsible for monitoring the day-to-day running of the AML/CFT Compliance functions Responding to authorities investigations and queries as the principal point of contact when the need arises including RFI, STR, SAR, etc;Responsible for all the AML/CFT reporting requirements and...

Life @ FIMBankFIMBank's success story is attributed to the dedication and commitment of our team. Every employee is a champion of the FIMBank brand and its underlying promise of quality, dynamism, commitment, and innovation. All our employees are given the opportunity to develop as professionals and to advance in their careers through our learning and...