Diligex is seeking the right candidate to assist and support clients in meeting regulatory requirements
focusing mainly on AML/CFT compliance.
Reporting to the Head of Compliance, the selected candidate will form part of the Compliance team focusing
mainly on the provision of advisory
Creating and delivering AML/CFT training to clients and their staff;
Keeping abreast with all legislative, regulatory and corporate governance developments or changes that might affect clients;
Assisting in the development and management of in-house IT solutions to support monitoring & reporting for AML/CFT purposes.
Aminimum of 3 years’ experience in a managerial AML/CFT role would be required.
Offerd Salary€30,000 - €50,000