Senior Compliance Analyst
- Employer
- JCW
- Location
- London
- Salary
- Up to £50000.00 per annum + DOE
- Closing date
- 11 Jun 2019
- Reference
- BBBH38787
View more
- Employer Sector
- Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
- Travel
- None
- Job Type
- Compliance
Job Details
My Client are a leading FX firm based in the City. They are currently in search for skilled and motivated Compliance analyst to join their successful team.
This position offers great progression and development for the right individual and you will be reporting directly to the Head of Compliance.
To be considered for this position you must:
- Be able to review corporate clients in order to assess AML and Fraud risk
- Strong Transaction monitoring skills and following a programme
- AML/Compliance related qualification is desired
- Language speaking: Spanish/French/Swedish/Dutch
If you are interested in this position and your experience meets the requirements, please apply via the button below. If you do not receive a response on your application in 3-5 working days, please assume your application has been unsuccessful on this occasion.
If you are interested in a new opportunity but your experience doesn't fit this role, please e-mail me at with an up to date CV and i will get back to you.
If you are not interested but know someone who might be then JCW offer a generous referral Scheme reward, whereby anyone who refers us to a successfully placed candidate is entitled to up to £250 worth of vouchers.
Company
JCW are niche recruitment company supplier of audit, risk and regulatory professionals. We are a global company and a leading supplier of choice to a number of multinational organisations. We have one of the largest Audit & Finance networks within the Banking and Financial Services industry, so you’ll be using one of the most informed Audit & Finance recruitment companies going. We can get you access to roles in fast-growing companies with plenty of promotional opportunities, through to highly sought-after positions in the Big Four. Take a look to see what we can do for you today.
- Telephone
- +44 (0) 203 589 9300
- Location
-
27-32 Old Jewry
London
EC2R 8DQ
GB
Get job alerts
Create a job alert and receive personalised job recommendations straight to your inbox.
Create alert