Compliance and Regulatory Expert

17 hours ago


Bristol, Bristol, United Kingdom Taylor Root Dusseldorf Full time

The Taylor Root Dusseldorf team is looking for an exceptional Compliance and Regulatory Expert to fill a key position. As a Compliance and Regulatory Expert, you will play a pivotal role in conducting client due diligence checks and maintaining compliance with regulatory requirements.

Key Responsibilities:
  1. Conducting thorough CDD checks to identify potential risks.
  2. Researching clients and verifying information through public databases.
  3. Efficiently managing your workload and prioritizing tasks.
  4. Escalating complex cases to the AML Manager for further review.
  5. Maintaining accurate AML records and contributing to process improvements.

You will collaborate closely with lawyers, the Risk team, and MLRO colleagues to ensure seamless execution of tasks.

We offer a salary range of £42,000 - £52,000 per annum, reflecting the significance of this role in upholding our company's standards.



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