Compliance Monitoring Specialist – Financial Services

About the role

We are seeking a Compliance Monitoring Specialist to join a leading financial services organisation. In this role you will ensure that the firm meets all regulatory requirements while supporting the team in delivering high‑quality advisory services.

Key responsibilities

• Conduct compliance audits and review suitability advisory reports.
• Perform AML and KYC due‑diligence investigations.
• Support ongoing client risk assessments and monitor regulatory compliance.
• Strengthen internal compliance controls and reporting processes.

Required profile

• Minimum 4 years of compliance experience within the financial services sector.
• Strong analytical abilities and a proactive, energetic attitude.
• Proven ability to work effectively as part of a team.
• Relevant qualifications in Compliance, AML, or Financial Services are an asset.

Required skills

What we offer

• Hybrid working model with flexible arrangements.
• Private health insurance and additional employee benefits.
• Social events and a supportive team environment.