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AML & COMPLIANCE ANALYST – LAW GRADUATE WITH SOME KYC (OR FOS) EXP REQUIRED

£ 28000 - £ 30000 | West London
Ref: 3494D2

UK & Ireland / Compliance (inc Conduct Risk/COBS) / Permanent

 
 

We are exclusively recruiting for our client, a leading E-Money firm, looking to recruit a Junior Analyst to assist the Head of AML & Compliance. Duties will include;

  • Assist in SARS
  • Assist in on line reporting.
  • Assist in Compliance Monitoring.
  • Onboarding of new customers and performing due diligence.
  • Reading contracts and draft clauses required in agreements
  • Liaise with internal and external clients globally
  • Assist in liaison with outside bodies including the FCA and if required the NCA, Police etc
  • Ad hoc projects as required (including Data Privacy)                                                                              

You should be a law graduate with an interest in the ever growing & secure field of Anti Money Laundering & Compliance, with at least 12 months relevant work experience in AML Compliance/KYC or else experience gained working at FOS, now looking for a permanent and broader role. Full training provided.

 

For a confidential no obligation discussion, please feel free to send your details to Britta Simek at britta@compliancerecruitment.com [please ensure address or postcode on cv or covering email]

Apologies but strictly no phone calls please for this [also this is a re-advertisement so no need to reapply if already done so] 

 

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