I have partnered with an Investment Management firm in their hunt for a Financial Crime Compliance Analyst/Associate. The successful candidate will be supporting the Financial Crime function on global scale. Based in the West End, my client are a well established and continue to grow globally.
Duties to include but not be limited to:
- Complete Customer Due Diligence Checks - Undertake Sanctions and PEP screening - Operating on a advisory basis in all Financial Crime matters, Promotions a FCC culture in line with regulatory standards - Investigate SAR's submitted my the firm - Be flexible to fulfill duties to assist the wider team
Personal Specification: - Willingness/keenness to lead and develop - Hands on approach - Finding solutions to assist the growth of the business - Ability to work independently and able to collaborate.