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FIG Compliance Operations Lead – AML/KYC
Job in
Derry, County Derry, BT47, Northern Ireland, UK
Listed on 2026-06-04
Listing for:
Moneycorp
Full Time
position Listed on 2026-06-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Moneycorp is seeking a full-time FIG Compliance Operations Executive to assist with compliance onboarding duties, manage documentation requests, and ensure timely account reviews. You will conduct customer questionnaires and handle daily compliance inquiries.
Successful candidates will have an understanding of global AML best practices and build effective relationships while maintaining attention to detail. The position offers a competitive salary and benefits including private medical insurance.
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