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Financial Crime Analyst

  • Location: London
  • Salary: 40000-45000
  • Contract hours: FullTime

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About the job

Financial Crime Analyst – Investment Management

A well-known Asset Management company in London are looking to recruit a Financial Crime Analyst to join the Compliance Monitoring department on a Fixed Term Contract.

This is a Fixed Term Contract
Role: Financial Crime Analyst
Salary: 40,000 - 45,000
Location: London

This role will be reporting to the Financial Crime Manager and work with the wider compliance monitoring team across the business. You will undertake the financial crime compliance duties throughout the business keeping on top of monitoring and advisory ensuring that the company meets all regulatory requirements. This role will give you great exposure to the MLRO giving invaluable insight into higher levels of compliance.

The company itself has a wealth of top level talent that you will be dealing with daily. The business currently has a very good compliance monitoring team that will be working alongside you. For a large company they maintain a friendly yet professional environment. This position will require a minimum of two years working in compliance monitoring for an investment management firm.

The roles main responsibilities will be:

The successful candidate will be producing MI to highlight financial crime risks to the business.
Assist the MLRO with various projects which may include testing procedures, maintaining policies and investigations
Help oversee the MLRO with the financial compliance programme
Escalating breeches found to the MLRO
Maintain and update the PEP / sensitive accounts long
Manage the financial crime inbox

You will need:

To have two years of experience working within financial crime compliance.
Understanding of how private investment management businesses operate.
Will have some knowledge of compliance monitoring.
Ability and desire to learn.

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