Legal and Compliance Analyst Legal and Compliance Analyst …

Goodman Masson
in London, United Kingdom
Permanent, Full time
Last application, 28 Feb 21
GBP30000 - GBP35000 per annum
Goodman Masson
in London, United Kingdom
Permanent, Full time
Last application, 28 Feb 21
GBP30000 - GBP35000 per annum
An overseas banking group in London are looking for a Legal and Compliance Analyst to join their team.

An overseas banking group in London are looking for a Legal and Compliance Analyst to join their team.

The job holder is required to possess a strong regulatory background. The purpose of this role is to carry out Enhanced Due Diligence on High Risk customers escalated to the Compliance team. The role also involves reviews to be conducted on branches and customer reviews based on risk categorisation.

Responsibilities:

  • Review new accounts for enhanced due diligence and existing accounts for on-going Due Diligence
  • Investigate and assess potential money laundering and financial crime risks to the Bank when reviewing new application and existing customer relationships
  • Ensure timely, efficient reporting of suspicious activity transactions to the MLRO and registering these on the National Crime Agency website
  • Maintain relevant MI required for tracking alerts and SARs and any other activity within the team as may arise from time to time
  • Conduct quarterly review of low and medium risk accounts and submit report to MLRO

Requirements:

  • Working Knowledge and understanding of the local regulatory environment
  • Knowledge of financial services sector
  • Strong analytical skills required to organise and ability to analyse multiple and complex data sets

Salary up to £35,000. If you meet the requirements of this role, 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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