AML Compliance Executive (Corporate Review Analyst)

Conduct corporate client reviews, manage account terminations, and approve new users/signatories. Conduct daily/weekly ongoing monitoring of the existing client base and handle escalations from other stakeholders. Experience in conducting corporate client reviews for financial institutions and regulated businesses is required.

Requirements

• Extensive knowledge and experience in conducting corporate client reviews for financial institutions, regulated businesses, CFD brokers, and within iGaming compliance
• Ability to self-manage, organize competing priorities effectively and meet deadlines
• Strong analytical skills, problem-solving ability and attention to detail
• Good inter-personal skills
• Ability to communicate both orally and in writing, and in particular be able to present credibly and professionally to senior management
• Able to build strong relationships with peers and business counterparts

Benefits

• Opportunity to work with a universal financial infrastructure
• Dynamic and fast-paced work environment
• Collaborative team of industry-leading colleagues