Periodic Review Analyst, Financial Crime Compliance FTC

Recruiter
Gordon Yates Limited
Location
London
Salary
45000.0000
Posted
19 Mar 2017
Closes
18 Apr 2017
Contract Type
Permanent
Hours
Full Time

An exciting opportunity has come up to work as a Periodic Review Analyst in the Financial Crime Compliance Team within a well respected private bank located in Central London.

This role will be best suited for someone with proven experience in AML and CTF.Candidate will ideally have come from an asset management/wealth management background

What will the role include?

  • Understanding and implementing AML and CTF regulation.
  • Client onboarding.
  • Analytical investigation of data from various sources, drawing meaningful conclusions with the ability to present information.
  • Research and investigate discrepancies.

As a candidate, you will ideally have a passion for research/investigation and a working knowledge of compliance as well as excellent communication skills and a self motivated approach to work.

If you think your experience would be a good match, or would like to know more information, please feel free to send your CV to