Risk & Compliance (AML) Associate
## What you’ll do
Carry out RHUK processes to prevent financial crimes based on internal policies and frameworks
Support the financial crime escalations and investigation processes resulting from customer and transaction monitoring and EDD
Working with outsourced services, RHUK team and key business stakeholders in completing the UK compliance monitoring program
Initiatives to improve effective and efficient processing of the financial crimes and compliance related processes
Identifying and assessing risks in a joint effort with the 1st line of defence and MLRO
Fostering and contributing to a culture of high ethical standards and integrity and promoting the core values, risk culture and risk appetite
Support the regulatory compliance function processes and projects where required.
## What you bring
Bachelor's degree or equivalent practical experience
2 - 4 years of compliance practice experience specialising in financial crime prevention in the UK
Self-starter with ability to work independently, own processes to completion and coordinate across multiple functional groups
Thorough knowledge of compliance topics such as: AML, ethics & integrity, KYC/CDD, governance and risk & control frameworks
Exceptional attention to detail and strong problem-solving skills
Excellent written and oral communication skills
• *The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.**
Apply tot his job
Apply To this Job
Carry out RHUK processes to prevent financial crimes based on internal policies and frameworks
Support the financial crime escalations and investigation processes resulting from customer and transaction monitoring and EDD
Working with outsourced services, RHUK team and key business stakeholders in completing the UK compliance monitoring program
Initiatives to improve effective and efficient processing of the financial crimes and compliance related processes
Identifying and assessing risks in a joint effort with the 1st line of defence and MLRO
Fostering and contributing to a culture of high ethical standards and integrity and promoting the core values, risk culture and risk appetite
Support the regulatory compliance function processes and projects where required.
## What you bring
Bachelor's degree or equivalent practical experience
2 - 4 years of compliance practice experience specialising in financial crime prevention in the UK
Self-starter with ability to work independently, own processes to completion and coordinate across multiple functional groups
Thorough knowledge of compliance topics such as: AML, ethics & integrity, KYC/CDD, governance and risk & control frameworks
Exceptional attention to detail and strong problem-solving skills
Excellent written and oral communication skills
• *The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.**
Apply tot his job
Apply To this Job