As part of the firms AML/CFT Compliance function, the jobholder will conduct due diligence reviews and research for clients, and provide analysis of accounts in line with internal control policies and procedures. You will develop and maintain AML & Compliance related policies and procedures, and provide AML advisory to the business. Furthermore, you will support in all related AML related matters – which could include PEP, periodic reviews, advisory and updates to all AML policies.
You will be a degree educated professional with circa 3-7 years of relevant AML experience, ideally gained from a leading Financial Institution/FinTech. Individuals with prior exposure to crypto finance will be preferred; or at the very least, a strong interest in this area. Whereby not compulsory, Mandarin language skills would be advantageous – alongside having relevant certifications, such as ACAMS. Due to the nature of the role, you must be able to multitask, have strong teamwork and the ability to engage all levels of seniority.
For more information, please reach out to Charterhouse at or call for a confidential chat on the market