AML Officer - Mid market Private Equity House

South West London
£40000.00 - £50000.00 per annum
09 Feb 2017
09 Mar 2017
Contract Type
Full Time

With circa 200 staff globally, my client offers an exciting option for a junior AML/KYC analyst with 3 - 4 years' experience working in a boutique environment.

The company's offers privately backed investment into Industrials, Renewable energy, healthcare and construction to name a few sectors in their portfolio.

There is a high performance culture throughout the organisation, who prioritise staff taking accountability and showing professional drive.

Reporting directly to the Chief Compliance Officer, you will be providing first hand contact with clients and internal deal teams on all AML nuances - PEP sensitivity, sources of wealth, sanctions risks etc.

They are looking to make an offer in the next 2 weeks, so the recruitment process will have momentum and be smooth to feed back.

Please apply via email or direct application.

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