A small international bank in the city of London are looking to recruit a Compliance Associate for their team.
The ideal candidate will be analysing transactions, especially payments, reviewing KYC requirements by transactional monitoring (including Enhanced Due Diligence checking) and investigating exceptional transactions and report conclusions to the MLRO.
In addition to this, you will be reviewing Payments, having an understanding of Sanctions; Entities, PEP's and Country Jurisdiction and providing advice to users including Branches and Departments on a range of Compliance Topics.
They are looking for at least 1 year's compliance experience working in banking environment with knowledge of Sanction Screening. Knowledge and experience of automated AML monitoring systems is essential. The ideal candidate will come from a compliance position, however banking services will also be considered.
Salary up to £30,000 per annum.