In this fantastic junior position, you will form part of a team responsible for undertaking a number of operations and daily tasks to help prevent/ detect financial crime and comply with the company’s regulatory and legislative requirements. You will be required to be active in many areas of compliance to assist the business with its compliance and regulatory obligations, including but not limited to, AML/CFT, data protection, anti-bribery and corruption and measures to prevent the business from being used for tax evasion. If you are looking to start and develop your career in Finance and are educated to A Level standard or equivalent, then our client would love to hear from you!
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01624 720088, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.