Financial Crime Analyst - Asset Finance

Recruiter
CBC Resourcing Solutions
Location
London (Greater)
Posted
19 Apr 2019
Closes
21 May 2019
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

Financial Crime Analyst - Asset Finance

London

Salary to £50,000 per annum plus bonus and banking benefits

Our client is a successful bank backed leasing operation who is keen to appoint a Financial Crime Analyst to their London based team.

The successful candidate will support the Compliance Manager to ensure all relevant rules, regulations and codes of conduct relating to financial crime, compliance and risk are met.

You will complete the day to day activities in respect of onboarding and reviewing customer records in line with the customer due diligence standards set out in the AML And KYC policy.

You will conduct or KYC and AML reviews, transaction and financial crime monitoring.

You will advise and support the business in conducting due diligence, especially of high risk accounts.

In the first instance please send your CV to Lucy Davies in confidence to .

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