Our client is seeking an individual with experience in the regulatory compliance sector, within the funds industry, to join their team on a temporary basis. You will work closely with the Compliance Manager with the on-going development and implementation of the Group Compliance Strategy. The purpose of this role will be to provide hands on Compliance support to the client facing teams in relation to regulatory compliance and Anti-Money Laundering obligations. In addition, you will have primary responsibility for overseeing the continuing client due diligence procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on all AML matters. The ideal candidate will have at least 3 to 5 years’ experience in AML / CTF or a compliance role within the financial services sector as you will need to come in and hit the ground running.
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