Key responsibilities
- Provide compliance support relating to AML/GwG and VSB requirements
- Assess risks associated with client relationships and transactions
- Review and analyse potential matches identified through compliance screening systems
- Support the handling of regulatory and official requests
- Assist with fraud-related and other specialist cases
- Conduct compliance controls and sample reviews
- Support internal legal queries
- Contribute to compliance training and internal documentation
Your profile
- Professional experience within Compliance, AML, Legal or a related function
- Previous exposure to the banking or wider financial services sector
- Relevant education, for example in Compliance, Law, Banking or Business
- Good understanding of financial services compliance and an interest in legal/regulatory topics
- German, English and Italian communication skills
- Detail-oriented, responsible and comfortable assessing complex or sensitive cases
Job ID PR/611159
At Larson Maddox, we give essential guidance to leading firms by connecting them with the best In-House Counsel talent for their Regulatory & Legal ne...
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