Hansard Europe Ltd. is seeking an AML Compliance Officer to support Financial Crime Prevention across the Group under the Group MLRO. You will help strengthen the AML/CFT framework, oversee daily compliance tasks and contribute to regulatory readiness and remediation efforts.
Core duties include AML monitoring, sanctions checks, incident investigations, training delivery and maintaining auditable policies. You will promote a positive compliance culture across Hansard staff and service providers.
#J-18808-LjbffrAML Compliance Officer: Financial Crime & Sanctions Lead employer: Hansard Europe Ltd
Hansard Europe Ltd. is an excellent employer, offering a dynamic work environment where innovation and collaboration thrive. With a strong focus on employee development, we provide ample opportunities for growth and advancement within the investment sector, all while being located in a vibrant area that fosters both professional and personal fulfilment.
