Business Support - Reviews/Onboarding (Contract)

Reporting to the Head of Business Support, the role holder will work within the Reviews and Onboarding team, providing support for the preparation/completion of AML periodic risk reviews and for the onboarding of new business. Duties will include monitoring AML deficiencies, implementing controls around database integrity and leading a continuous improvement programme. Applicants must have experience within fiduciary services and an understanding of current AML/CFT legislation.