Assistant Business Compliance Specialist - Hays

Your new company


Our client, a leading private wealth management company, is looking for a new member to join their compliance team to support their daily activities.



Your new role

• Conduct transaction monitoring reviews and investigate unusual or suspicious account activities, escalating potential AML, sanctions, and financial crime risks where necessary.
• Perform name screening and adverse media reviews to identify PEP, sanctions, reputational, and other compliance-related risks.
• Support the AML Compliance team in ensuring monitoring and screening activities comply with regulatory requirements and internal policies.

What you'll need to succeed

• Minimum 1.5 to 2 years of experience in AML, Transaction Monitoring, Name Screening, Financial Crime Compliance, or KYC within a bank or financial institution.
• Hands-on experience investigating transaction monitoring alerts, sanctions screening alerts, PEP matches, adverse media findings, and other potential financial crime risks.
• Good understanding of AML regulations, sanctions requirements, and financial crime risk management, with the ability to identify, assess, and escalate suspicious activities.

What you need to do now


If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.


If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.