A prestigious Investment Manager are looking for a Financial Crime Compliance candidate to join their team in London.
Candidates from junior to mid-senior level that have Financial Crime experience within an Investment Manager are encouraged to apply for this role as my client are open to profiles at all levels.
We are seeking a Financial Crime Compliance professional to support the organisations Financial Crime Compliance Program. The focus of this role will encompass the firm's Anti-Money Laundering (AML) program, the Anti-Bribery and Corruption (ABC) program, and, in conjunction with other colleagues, international sanctions regimes (sanctions).
This is a great opportunity for someone who is interested in applying their skills, knowledge and experience in a well-respected firm and learning new skills. This is an all-round AML role that offers the possibility to take ownership in some areas, expand and grow and positively influence the firm's program.
Managing the firm's various sanctions and regulatory risk screening programs
Helping to identify and assess Financial Crime risks and helping to develop programs to test these risks
Helping with oversight of the KYC process and compliance with the AML program
Managing and maintaining relevant policies and procedures
Helping to provide day-to-day support to the global MLROs and business relating to the AML, CTF, ABC, and Sanctions processes
Relevant compliance experience, including a strong preference for experience working in Financial Crime and international sanctions compliance
Working knowledge of UK AML rules and regulations, other jurisdictions a plus
Knowledge of surveillance and monitoring techniques
Forensic and data analysis skills
Salary depending on experience for this role. If you fit the experience criteria, please apply through the link or send your CV to email@example.com.