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 reputed company 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 reputed company and promoting the reputed company values, risk culture and risk appetite Support the regulatory compliance function processes and reputed company where required. ## What you bring Bachelor's degree or equivalent practical experience 2 - 4 years of compliance reputed company 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 reputed company Thorough knowledge of compliance topics such as: AML, ethics & reputed company, KYC/CDD, governance and risk & control frameworks Exceptional attention to detail and strong problem-solving skills Excellent written and oral communication skills • *The reputed company of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote reputed company jobs, there’s a perfect role waiting for you.** Apply tot his job Apply To this Job