Senior Compliance Associate - AML/Regulatory Risk
Senior Compliance Associate - AML/Regulatory Risk

Senior Compliance Associate - AML/Regulatory Risk

Full-Time No home office possible
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A compliance consulting firm in the United Kingdom is seeking a Compliance Officer to assist in maintaining AML and regulatory compliance frameworks. The ideal candidate will perform KYC and regulatory reviews, support regulatory filings and audits, and ensure internal policies remain compliant. This role requires a degree in a relevant field and 3–5 years of experience in compliance, with strong attention to detail and familiarity with regulatory requirements. Competitive compensation is offered. #J-18808-Ljbffr

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Contact Detail:

CREDENCE CONSULTING PTE. LTD. Recruiting Team

Senior Compliance Associate - AML/Regulatory Risk
CREDENCE CONSULTING PTE. LTD.
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