Job Description

At IQ-EQ, we take our responsibility to safeguard clients and the business seriously. As our Financial Crime Prevention Specialist, you will play a vital role in strengthening our AML/CFT control framework, supporting the MLRO, and ensuring compliance with regulatory standards — while fostering a culture of integrity across the business

What You’ll Do

• You will be the go-to person for financial crime prevention, ensuring visibility across the business and promoting the importance of AML/CFT controls.
• You will manage daily client screening (Sanctions and PEPs), assist with financial crime investigations, and make recommendations to the MLRO.
• You will liaise with regulators and external authorities, ensuring timely responses and clear record-keeping.
• You will provide expert guidance and training on financial crime matters, contributing to awareness and continuous improvement.
• You will work closely with colleagues across all three lines of defence, supporting a culture of collaboration, compliance, and proactive risk management.

What we offer

• Comprehensive remuneration: Motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profile
• Flexible working: We recognise the value of working flexibly and is keen to ensure all employees enjoy an excellent work-life blend. As such, we are open to conversations with employees related to setting up flexible working arrangements.

What You’ll Bring

• You hold a recognised AML/CFT qualification and have a strong understanding of the regulatory framework.
• You have solid knowledge of industry best practice in trust, fund, and company administration.
• You are analytical, detail-oriented, and confident interpreting legal and regulatory documents.
• You are an effective communicator, approachable, and a strong team player who can build trust across the business.
• You are resilient, adaptable, and solutions-driven, with the ability to balance compliance and business needs under pressure.

If you’re ready to take ownership, strengthen our financial crime prevention framework, and make a real impact, we’d love to hear from you