Private Banking Compliance Officer (1-Year)

About the Company

A leading professional services firm providing global consulting solutions.

• Execute detailed investigations involving financial crime, forensic accounting, and fraudulent activities.
• Deliver specialized consulting services to diverse banking sectors regarding anti-money laundering initiatives.
• Evaluate complex data to draft and present comprehensive reports for internal and external stakeholders.
• Collaborate with team members to ensure all project deliverables meet high-quality standards.
• Support the expansion of the practice by contributing to business development and internal growth.
• Maintain high levels of accountability and self-management within a fast-paced work environment.

• Minimum of 3 years of professional experience in AML, KYC, or forensic investigations, preferably within a corporate or legal setting.
• Foundational knowledge of money laundering methodologies and current regulatory frameworks.
• Proven ability to synthesize information into clear, professional reports and presentations.

To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)