Compliance Analyst

Recruiter
C.K.R. Recruitment Limited
Location
London (Greater)
Posted
10 Feb 2018
Closes
15 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Compliance Analyst

£55,000 - 60,000

London

THE COMPANY

Multi jurisdictional Wealth / Asset Manager based in the heart of London. An expanding business albeit judiciously the culture is both open and meritocratic.

THE ROLE

Reporting to the Head of Compliance for my clients Asset Management team it is a small team of three. The position is a replacement for an individual who has now left/

- Compliance and AML Monitoring

- Assist in the development of a risk /financial crime and CASS monitoring program

- Monitoring MI Statistics

- Provide data and written reports for inclusion in Board reports

- Perform general compliance duties

- Prevention of Financial Crime

THE SUCCESSFUL CANDIDATE

MONITORING - Proven experience of monitoring and AML

- Excellent verbal and written skills

- Strong Microsoft Office Suite skills

- Comfortable dealing with individuals across levels of responsibility

- Experience of using Bloomberg

- Team player and self starter
This job was originally posted as www.cityjobs.com/job/960126231

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