Primary responsibilities include managing daily client screening for sanctions and politically exposed persons (PEPs), conducting comprehensive financial crime investigations, providing recommendations to the MLRO, identifying trends within the business, and continuously monitoring and recommending enhancements to the financial crime prevention control framework.
Candidates must possess a recognized professional qualification in AML/CFT, demonstrate excellent understanding of regulatory requirements, possess strong analytical and numerical skills, and have the ability to understand complex trust, fund, and company legal structures. Proficiency in IT applications and the ability to work collaboratively under pressure are essential.
IQ-EQ offers a supportive and inclusive environment with opportunities for professional development, continuous learning, and career progression across international service lines. The role provides a chance to work with global clients, contribute to critical financial crime prevention efforts, and develop expertise in a dynamic compliance environment.
