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SalaryWe are recruiting for a leading Financial Services firm who are currently looking to recruit a Compliance Analyst to join their London team.
Main Responsibilities
- Assist the Compliance officer in establishing, implementing, and maintaining adequate Compliance policies and procedures
- Advise on Anti Money Laundering queries from internal departments and external service providers on behalf of the business
- Prepare the board and committee compliance reports
- Assist with maintaining the compliance monitoring programme.
- Assist with regulatory reporting and other matters as and when required.
Job Requirements:
- At least 2 years compliance/AML experience, ideally working within an asset management firm.
- Degree educated, with a minimum of a 2.1. Law degree would be preferential.
- Good communicator with excellent oral and written skills.
- Detail orientated, able to set priorities and complete simultaneous projects
Unless otherwise stated, candidates must have the right to work in the UK.
The CLARC Guarantee - we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us. Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.
Apply for this role through this job post or email an application
