Compliance Specialist
4 days ago
We are seeking a Compliance Specialist to join our Global Sanctions team. The role is a 12-month max-term contract position, based at our offices.
As a Compliance Specialist, you will be responsible for managing queries raised by our branch network and other internal stakeholders within the business. Your key responsibilities will include assessing and investigating AML/CTF/Sanctions events, gathering relevant information and providing recommendations to the relevant business unit.
You will also handle complaints and escalations where needed, using a customer-centric approach.
This is a full-time role offering 38 hours per week. Our operational hours are between 7am – 8:30pm Monday to Friday, with shifts allocated on a rotating roster. Hybrid work arrangements with a minimum of 2 days in the office.
Key Responsibilities:
- Assess and investigate AML/CTF/Sanctions events
- Gather relevant information and provide recommendations
- Manage queries raised by internal stakeholders
- Handle complaints and escalations
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