Senior Financial Crime Analyst

JO0000043941_1541006325

Senior Financial Crime Analyst

JOB DETAILS

An exciting opportunity has arisen for a Senior Financial Crime Analyst to join a leading Investment Management company based in the City.

Responsibilities:

* Identify potential financial crime risks and threats
* Assist the Deputy MLRO with aspects of financial crime compliance activity and oversight
* AML, EDD, CDD
* Liaise with and provide financial crime advice to compliance colleagues
* Assist the Deputy MLRO in remediation; testing of procedures; maintenance of policies, procedures and manuals; training; and investigations.
* Escalate any breaches or issues identified to the Head of Compliance and Deputy MLRO.

Experience/Qualifications Required:

* Degree or equivalent qualification
* Professional qualification in AML or Financial Crime at Diploma level or above
* Ideally 3 years' experience in a Financial Crime role.
* Experience in a private client investment management company



Please quote (43941) when calling Alexander Lloyd. This is only one of many vacancies we are handling. Alexander Lloyd is a specialist within Financial Services recruitment. Areas of expertise include Compliance Directors, CF10/11, Risk Frameworks, Monitoring, Advisory, Policy, T&C, Quality Assurance/ File Review, AML/KYC etc across the entire financial services sector including investments, banking and insurance. We predominately focus on London, Surrey, Sussex and Kent, although we have also been highly successfully in offering national solutions. Due to the high amount of interest that we receive for each of our roles unfortunately we cannot respond to each application individually, therefore if you do not hear back from one of our consultants you have not been shortlisted for this role. Please continue to check our website www.alexanderlloyd.co.uk for any other roles which may be of interest.

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