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Senior Financial Crime Analyst

Information About This Job

Job Title: Senior Financial Crime Analyst
Contract Type: Permanent
Location: London
Contact Name: Mark Foy
Contact Email:
Job Published: 5 months ago

Job Description

We are looking to hear from experienced financial crime specialists for a new and exciting role with a leading asset management firm, based in their London offices.

About the role

The Senior Financial Crime Analyst will undertake financial crime compliance duties including advisory and training, to ensure that the company is in compliance with the relevant legal and regulatory requirements in all jurisdictions. Along with carrying out tests and reviews forming part of the Financial Crime Monitoring programme, to identify potential financial crime risks and threats.

Skills & Experience

If you can handle tasks with both thoroughness and accuracy and are highly competent in drafting/report writing, and have a good understanding of private client investment management business, with 3+ years working in a Financial Crime role, this position could be suitable for you!

A Degree or equivalent qualification would also be desirable.


Company Benefits

In order to attract, motivate and retain the best people, the company offers a very competitive total reward package, which enables employees to share in the success they help to create. It includes a core funded package of rewards and benefits and any optional flexible benefits.

Ref: | Published: 04 Dec 2018