Compliance Associate

Our European banking client is hiring a Compliance Associate to support Financial Crime Compliance and transaction monitoring operations. This role is ideal for professionals with 1--3 years of experience in compliance, banking operations, investigations, or financial services who are looking to further develop their career within financial crime prevention.

The Compliance Associate will be responsible for reviewing automated transaction monitoring alerts, conducting investigative research, documenting findings, and escalating potentially suspicious activity in accordance with internal policies and regulatory requirements. This position offers the opportunity to gain hands-on experience within a global financial institution while developing expertise in financial crime compliance and transaction monitoring.

The role provides exposure to complex investigations, regulatory frameworks, and cross-functional collaboration within an evolving compliance environment.

The role provides exposure to complex investigations, regulatory frameworks, and cross-functional collaboration within an evolving compliance

Partner with compliance and operations teams to support ongoing monitoring and investigative efforts

Bachelor's degree 1--3 years of experience in compliance, AML, transaction monitoring, banking operations, investigations, risk management, or related financial services environments

Ability to manage multiple priorities in a fast-paced