Financial Crime Compliance Analyst

Expiring today

Location
City of London
Salary
Negotiable
Posted
25 Jan 2019
Closes
22 Feb 2019
Ref
MK003
Contact
Mustafa Kutlu
Employer Sector
Financial Services
Contract Type
Permanent
Hours
Full Time
Travel
None

Key Responsibilities;

  • Provide day-to-day advice to the business regarding financial crime issues
  • Assist the compliance monitoring team in conducting financial crime reviews
  • Ensure the businesses financial crime framework is in compliance with the internal policies
  • Report on MI including the yearly MLRO Report
  • Assist in the deliverance of the financial crime training
  • Support the financial crime specialists and head of compliance in all areas

Key Skills;

 

  • Minimum of 6-12 months of financial crime experience at an Investment Bank
  • Excellent knowledge of all financial crime such as AML, Sanctions and KYC
  • Excellent written and verbal communication skills
  • Pro-active, driven individual that has proven track record of collaborating with other departments to ensure financial crime related issues are communicated effectively

Eames Consulting is acting as an Employment Agency in relation to this vacancy.

 

 

 

 

 

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