Financial Crime Analyst - Investment Management Financial Crime Analyst - Investment Management …

Goodman Masson
in London, United Kingdom
Permanent, Full time
Last application, 23 Jan 21
GBP30000 - GBP90000 per annum
Goodman Masson
in London, United Kingdom
Permanent, Full time
Last application, 23 Jan 21
GBP30000 - GBP90000 per annum
A prestigious Investment Manager are looking for a Financial Crime Compliance candidate to join their team in London.

A prestigious Investment Manager are looking for a Financial Crime Compliance candidate to join their team in London.

Candidates from junior to mid-senior level that have Financial Crime experience within an Investment Manager are encouraged to apply for this role as my client are open to profiles at all levels.

We are seeking a Financial Crime Compliance professional to support the organisations Financial Crime Compliance Program. The focus of this role will encompass the firm's Anti-Money Laundering (AML) program, the Anti-Bribery and Corruption (ABC) program, and, in conjunction with other colleagues, international sanctions regimes (sanctions).

This is a great opportunity for someone who is interested in applying their skills, knowledge and experience in a well-respected firm and learning new skills. This is an all-round AML role that offers the possibility to take ownership in some areas, expand and grow and positively influence the firm's program.

Responsibilities:

  • Managing the firm's various sanctions and regulatory risk screening programs
  • Helping to identify and assess Financial Crime risks and helping to develop programs to test these risks
  • Helping with oversight of the KYC process and compliance with the AML program
  • Managing and maintaining relevant policies and procedures
  • Helping to provide day-to-day support to the global MLROs and business relating to the AML, CTF, ABC, and Sanctions processes

Experience needed:

  • Relevant compliance experience, including a strong preference for experience working in Financial Crime and international sanctions compliance
  • Working knowledge of UK AML rules and regulations, other jurisdictions a plus
  • Knowledge of surveillance and monitoring techniques
  • Forensic and data analysis skills

Salary depending on experience for this role. If you fit the experience criteria, please apply through the link or send your CV to lauren.ashwood@goodmanmasson.com.

Company Overview

With a team of over 200 and growing every day, Goodman Masson is one of London’s specialist Finance and Technology recruitment businesses. Voted ‘Best Recruitment Company to Work For’ in 2018, our passion for what we do is clear.

Based in London, Düsseldorf and New York, we hold annual revenues exceeding £42 million. This includes Qualified & Part-Qualified / Transactional Finance, Actuarial & Investment Management, Audit, Banking Operations, Compliance & Financial Crime, Front Office, Housing Development, Information & Cyber Security, Technology, Digital & Data, Product Control & Valuations, Projects, Change & Transformation, Risk & Regulation, Tax and Treasury.

We also have a Solutions team who provide RPO, hybrid and volume recruitment services. Alongside this, Goodman Masson have developed an Executive Search team who focus on sourcing C-suite talent to fee earning Legal partners.

 

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