We are looking for an AML/CFT Compliance Associate to join our client’s Remediation Team in the financial services industry.
As an AML/CFT Compliance Associate, you will be responsible for reviewing and testing remedial actions implemented by subject persons, working closely with businesses to ensure corrective measures are effective, and preparing clear reports that strengthen compliance frameworks. You’ll also collaborate with authorities and contribute to international standards, making a real impact in the fight against financial crime.
Ideally, you bring a relevant degree (or MQF Level 5 qualification with experience), solid knowledge of AML/CFT laws and EU standards, strong analytical and report-writing skills, excellent communication in English, and proficiency in Microsoft Office.
Enjoy health and life insurance, flexible work-from-home options, training sponsorship and study leave and more!
Apply directly to Luiza Gogulska at luiza.gogulska@reed.com or call +356 9999 4085.
