Junior Compliance / Financial Crime

As a Junior Compliance / Financial Crime specialist, your responsibilities are:

• Support the implementation of compliance policies and procedures in line with regulatory requirements.


• Assist in monitoring and investigating potential financial crime activities.


• Conduct due diligence checks on new and existing clients.


• Prepare compliance reports for internal stakeholders.


• Provide administrative support for compliance-related tasks.


• Stay updated on regulatory developments affecting the financial services industry.


• Collaborate with other departments to ensure compliance across operations.


• Participate in training sessions to enhance knowledge in compliance and financial crime prevention.

A successful Junior Compliance / Financial Crime specialist should have:

• A degree in finance, law, criminology, or a related field.


• Knowledge or interes...