Pathways / Compliance, AML & RegTech / Moonstone Compliance
Moonstone Compliance · Compliance, AML & RegTech
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About this role
A junior role in Moonstone Compliance's specialist team, supporting credit providers with National Credit Act and FICA compliance. Work includes compliance monitoring, desktop audits, risk assessments, policy and programme development, and anti-money laundering and customer due diligence support, with on-the-job training and mentorship.
The fit board
Tick what is true for you today. A readiness indicator only, not an assessment from or affiliated with the employer.
Tick what is true for you today.
Meeting the lines is the start. How clearly your file shows them is a separate question, and it is the work we do.
A practical step into compliance for a law graduate who already has a few years in a legal or regulatory setting, learning credit and AML compliance under a specialist team.
List the customer due diligence steps a credit provider must take for a new corporate client, and flag the one most often missed.
Build the skills for this role
A role's title does not decide your level. Pick the stage that fits you.
These are single-service prices. Prefer a programme? See Executive Programmes
Candidate Responsibility Notice: LexLaunch Careers publishes this opportunity as part of its Pathways career intelligence platform. LexLaunch is not the employer, recruiter, or hiring agent for this role and is not affiliated with Moonstone Compliance. This listing is published in good faith based on publicly available information verified at the date of publication. Candidates bear sole responsibility for independently verifying the current vacancy status, all eligibility requirements, application instructions, and any other information relating to this role directly with Moonstone Compliance before submitting an application. Nothing on this page constitutes a guarantee that the role remains open or that candidates who prepare with LexLaunch will be offered an interview or employment.