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Senior Compliance Executive

OPEN · Compliance / KYC · Associate · Permanent · Ebene · Closes 31 May 2026

A compliance role within the Global Business sector for a candidate with 2+ years of experience, with hands-on involvement in AML/CFT reviews, compliance monitoring, file reviews and independent AML audits.

Requirements

  • 2+ years of relevant experience
  • Experience in AML/CFT reviews
  • Experience in compliance monitoring
  • Experience conducting file reviews
  • Experience supporting or carrying out independent AML audits
  • Prior exposure to the Global Business sector
Employment & Labour Law Partner

Dentons

Dentons is the HR legal partner to Prime Recruitment — providing legal counsel on employment law, regulatory frameworks and cross-border people matters across the institutions we serve.

Dentons