This is an excellent opportunity for a talented, motivated professional looking for a multinational company that offers a competitive salary, challenging tasks and a great work environment.

You will meet daily with the following tasks:

• Coordinate analysts’ workloads to ensure the compliance tasks are completed on time and in a professional manner, compliant with applicable legislation and compliance standards.

• Undertake Anti-Money Laundering (AML)/CDD checks and investigative analysis on all new and existing client instructions in accordance with the legal statutes and internal policies

• Investigative analysis to cover a broad range of high-risk factors including PEP involvement, high risk jurisdictions, sanctions information, financial due diligence, intelligence and other reporting systems.

• Process new client file opening requests and re-verification of existing clients.

• Process queries received into the team workflow inbox and other tasks to ensure internal SLAs are achieved including hand-offs to other departments.

• To be responsible for storing and archiving results, paperwork packs and documentation in accordance with laid down procedures.