Operational Compliance Officer – AML/KYC

About the role

We are seeking an Officer 1 in Operational Compliance Services to join our global Investor Services group. You will play a key part in ensuring our client onboarding and regulatory processes meet the highest standards of anti‑money‑laundering and tax compliance.

Key responsibilities

• Execute AML and KYC processes, review documentation and ensure data accuracy throughout onboarding.
• Manage FATCA and CRS requirements, validate classifications, verify GIINs and conduct periodic reviews.
• Monitor compliance obligations, perform basic risk assessments and maintain regulatory documentation.
• Prepare regulatory reports, maintain tracking systems and document compliance findings for audit readiness.
• Provide client support, respond to routine inquiries and escalate complex compliance matters.

Required profile

• Degree in Law or equivalent qualification; ACAMS orientation preferred.
• Minimum 2 years of experience in AML, KYC, or regulatory compliance.
• Strong interest in anti‑money‑laundering and regulatory frameworks.

Required skills

What we offer

• Competitive remuneration based on market rates.
• Generous pension scheme with employer contributions.
• 22 days of paid annual leave plus enhanced parental leave.
• Flexible working arrangements to support work‑life balance.
• Training, tools and development plan to grow your skills.