Compliance Associate

MW Recruitment Ltd
London (Greater)
08 Mar 2018
14 Mar 2018
Contract Type
Full Time

An excellent opportunity to work in a City based international bank in their compliance function and be involved in a variety of compliance duties.

Role duties

  • To develop and sustain knowledge on bank's AML and KYC policies and procedures.
  • To assist in the AML related compliance monitoring.
  • Help to comply with regulatory record keeping requirement in relation to money laundering.
  • Assisting in the maintenance of regular reporting.
  • Assist with statutory and regulatory reporting requirements.
  • Deal with FCA/PRA report preparations.
  • Report any fraud attempts according to bank's procedures.
  • Any ad hoc duties as required by the manager and business needs.

Experience / Skills

  • Knowledge of UK regulatory framework, regulations and guidance.
  • Experience within a bank or similar financial sector.
  • Knowledge and able to use AML/KYC systems and controls.
  • Educated to a degree level is desirable.

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