Senior Financial Crime Consultant (2LOD) - Asset Management

Recruiter
MERJE Ltd
Location
London, South East England
Salary
50000.0000
Posted
17 Jul 2017
Closes
16 Aug 2017
Contract Type
Permanent
Hours
Full Time

The Client-

Our client is one of Europe's leading Investment Management firms and due to continued growth, they are currently looking to recruit a credible regulatory specialist. They offer a unique culture and a supportive environment that encourages innovation and creativity whilst maintaining a healthy lifestyle balance.

This Client does not provide sponsorship.

The role-

The successful candidate will:

  • Support the Head of Financial Crime Compliance in developing and maintaining financial crime assessment of risk analysis and assurance in support of the business strategy;
  • You will assist in the implementation and oversight of controls
  • Have a strong grasp on the changing regulatory environment
  • Act as a point of contact for escalated financial crime concerns;

Key Requirements-

The ideal candidate for this role will have a good knowledge of all areas of financial crime (AML; CTF; Fraud; Sanctions; PEPs and ABC) and ideally have experience of US & UK anti-money laundering laws and regulations. You will have extensive experience of working within the Asset, Wealth or Investment Management space and be comfortable engaging with people at all levels.