Senior Associate- Financial Crime

Senior Compliance Associate (Financial Crime)

InterQuest are supporting a thriving Fintech who are looking for a Senior Compliance Associate to join their Financial Crime team. This is an exciting opportunity to gain exposure through working across a variety of different sectors in the Financial Services industry.

The Role:

• Ensuring Financial Crime Regulations are adhered to.
• Performing risk reviews of Financial Crime controls and procedures
• Advising on Regulatory changes

Essential skills

• Experience of Financial Crime from 2^nd LOD
• Knowledge of AML/Financial Crime Regulations
• Experience from Financial Services

If you would like to learn more about this opportunity, get in touch with me at sarah.mitchell@interquestgroup.com

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.