Job Description
## 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 bringBachelor's degree or equivalent practical experience2 - 4 years of compliance practice experience specialising in financial crime prevention in the UKSelf-starter with ability to work independently, own processes to completion and coordinate across multiple functional groupsThorough knowledge of compliance topics such as: AML, ethics & integrity, KYC/CDD, governance and risk & control frameworksExceptional attention to detail and strong problem-solving skillsExcellent 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.**
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