Senior Compliance & Financial Crime Analyst

Recruiter
Investigo Compliance
Location
London (Greater)
Posted
21 Apr 2019
Closes
26 Apr 2019
Sector
Legal
Contract Type
Permanent
Hours
Full Time
Key responsibilities: Conducting periodic reviews in accordance to the Compliance Monitoring Plan (CMP); Drafting STORs and SAR’s and escalating to the MLRO; Create and compile MI with regulatory updates and key issues for senior stakeholders Liaising with law enforcement and regulatory bodies; Conducting surveillance activities to detect market abuse; Review and approve financial promotions; Provide KYC support when onboarding clients and onitor transactions for suspicious activity i.e. money laundering; Successful candidates will have: 3-5 years’ compliance and financial crime experience (generalists) within financial services Knowledge of the FCA handbook Previous experience conducting reviews of the compliance monitoring programme Excellent communication skills both written and verbal

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