A niche Foreign Exchange and Payments organisation with experience across multiple jurisdictions.
This Client does not provide sponsorship.
The role will be to provide ongoing support to the Head of Compliance/ MLRO and be the SME within the team for matters relating to on boarding, AML Monitoring, Sanctions Screening and PSD2. You will be responsible for ensuring the organisation remains compliance with upcoming regulations specifically 4thEUMLD, PSD2, GDPR and undertake gap analysis of current policies.
For this role the ideal candidate will have experience of working within the financial Services sector (ideally FX/Payments).
You will be comfortable engaging with senior level stakeholders and have experience of undertaking the full spectrum of Financial Crime Monitoring and Advisory services.