Analyst, Financial Crime Compliance

Hays Financial Markets
London (Greater)
£40k.00 - £48k.00 pa
11 Nov 2017
15 Nov 2017
Contract Type
Full Time
Analyst, Financial Crime Compliance, KYC/AML EXCLUSIVE JOB Analyst, Financial Crime Compliance, KYC/AML An exciting opportunity to work for a well-respected Asset Management firm as an Analyst in their Financial Crime Compliance Analyst on a Fixed Term Contract. This role is pivotal in ensuring the Bank adheres and complies with policies, procedures and regulations relating to know your customer, anti-money laundering, counter terrorist financing, anti-bribery and corruption, fraud and market abuse. Duties / responsibilities * To adhere to the rules and regulations affecting the money laundering environment, including but not limited to the FCA Handbook, JMLSG, Proceeds of Crime Act, Prevention of Terrorism Act, US Patriot Act, Fraud Act, Bribery Act and the Money Laundering Regulations 2007. * To identify any potential KYC AML risks in the Bank and report the findings to the FCC Manager where necessary. * To maintain knowledge of all applicable legislation and best industry practice, including relevant parts of the FCA Handbook and the JMLSG. * Conduct reviews of new prospects and existing clients, assessing the risk profile and KYC documentation, resolving any issues found by liaising with the Front Office, Line Management and Senior Management where necessary. Required qualifications: * Educated to a degree level * Professional Compliance Qualification (desirable) * An excellent academic record with a degree of work experience or have been employed in a field that would have transferrable to the work of the Client Onboarding Team. * The ability to write clear, professional and Regulator Ready client risk reports is essential to the role. * You will have an analytical mentality suited to the role of an investigator, with the ability to research and investigate and assimilate data from various information sources and draw meaningful conclusions from the information obtained. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at
This job was originally posted as