Junior Compliance Assistant (m/w/d)
Hybrid
Core
Supporting the processing of alerts and compliance cases, documentation, reporting, and monitoring communications for a global financial services client.
Role type
Junior compliance assistant
Builds
Compliance monitoring and reporting for a global financial services client
Domain
Financial services (Banking/Insurance)
Deliverable
dashboards & analysis
Required skills
Compliance/AFC/AML knowledge, alert processing, documentation, reporting, communication data monitoring
Preferred skills
Practical experience in financial/banking environment, detail-oriented, team player, high learning agility
Technologies
None stated
Responsibilities
Support processing of alerts and compliance cases, documentation and reporting per internal guidelines, assist in AFC/AML projects, monitor communications data for anomalies
Seniority
Junior, entry-level