Compliance Executive
Benefits
1w PTO
14w maternity
2w paternity
Job Description
The Compliance Executive role involves:
- Carrying out anti-money laundering checks.
- Liaising with a high volume of customers via email and telephone.
- Ensuring the company meets due diligence regarding anti-money laundering regulations.
The ideal candidate will:
- Be fluent in English with strong communication skills.
- Be proactive, organized, and detail-oriented.
- Have a positive mindset and a strong work ethic.
This role offers:
- An opportunity in a growing company's compliance department.
- Familiarization with anti-money laundering regulations.
- Work on Sundays only, fully remote.
About 1st Formations
We are a rapidly growing, B Corp-certified Corporate Services Group, led by a visionary founder and CEO committed to the highest standards of social responsibility.