Senior AML Associate Senior AML Associate …

Charles Levick
in London, England, United Kingdom
Permanent, Full time
Last application, 22 Feb 20
GBP55000 - GBP65000 per annum
Charles Levick
in London, England, United Kingdom
Permanent, Full time
Last application, 22 Feb 20
GBP55000 - GBP65000 per annum
Charles Levick
I am looking for a Senior AML Associate to join a leading broker covering broad range of markets globally. This position has been created following a sustained period of growth, the firm remains ambitious and predicts continious growth.

I am looking for a Senior AML Associate to join a leading broker covering broad range of markets globally. This position has been created following a sustained period of growth, the firm remains ambitious and predicts continious growth.

Duties to include, but not limited too
- Complete KYC checks and EDD
- On-boarding checks, Sanctions and PEP screening
- Advising the business on all Financial Crime matters
- Investigations in regards to SARS, escalate when necessary
- Provide training and mentoring to junior AML Staff
- Oversight of FC policy and governance framework

Company Overview

Charles Levick Limited are a leading global financial recruiter providing innovative solutions across Capital Markets, Financial and Professional Services organisations. Founded in 2008, Charles Levick is privately owned and operates from offices based within the City of London and New York.

A truly independent company with a global reach, we pride ourselves on delivering honest and intelligent guidance developing long term sustainable relationships. Our breadth of expertise and services allow us to deliver solutions across our sectors ranging from junior analyst through to C-Suite requisitions, all delivered with exceptional levels of attention to detail and service that have helped us to grow into the organisation we are today.

We have managed to build an enviable reputation partnering a diverse range of large and small organisations initially within London, but now globally, actively supporting clients across Europe, Asia and the US. With decades of experience, we have been able to develop a substantial knowledge of our markets as well as building loyal relationships with our clients and candidates.

Our business is devised of 5 core areas of specialisation:

  • Operations/Infrastructure
  • Compliance
  • Risk & Actuarial
  • Change, Transformation & Technology
  • Fintech
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