Financial Crime Associate

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £25000 - £30000 per annum

  • Contact:

    Goodman Masson

  • Job ref:

    FCAssociate_1536253378

  • Published:

    3 months ago

  • Expiry date:

    2018-10-06

  • Startdate:

    ASAP

  • Consultant:

    #

A small international bank in the city of London are looking to recruit a Financial Crime Associate for their team.

They are looking for someone with a strong AML background as the main purpose of this role is to undertake and analyse transactions and suspicious activity reporting.

Day to day activities include managing workflows and maintaining and following procedures for transaction monitoring. In addition to this, you will be investigating and assessing alerts of potential money laundering and financial crime risks to the Bank and maintaining relevant MI required for tracking alerts and SAR's and any other activity within the team as may arise from time to time.

It is essential you have working Knowledge and understanding of the local regulatory environment background in an AML Transaction Monitoring environment with experience in financial crime and suspicious activity reporting.

Salary £25,000-£30,000 per annum.