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Job Specification

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

£28K + Bonus & Bens | West London
Ref: 3532P

UK & Ireland / Compliance (inc Conduct Risk/COBS) / Anti Money Laundering (inc CDD/KYC) / Permanent

 
 

We are exclusively recruiting for our client, a leading E-Money firm, looking to recruit a Junior Assistant 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 Patricia D’Arcy at patricia@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]

 

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. 

 

The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.

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