Junior Financial Crime Advisory

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £40000 - £50000 per annum

  • Contact:

    Lauren Ashwood

  • Contact email:

    Lauren.Ashwood@goodmanmasson.com

  • Job ref:

    1109191_1568207431

  • Published:

    6 days ago

  • Expiry date:

    2019-10-11

  • Startdate:

    ASAP

An overseas Investment Bank are seeking a Financial Crime Advisory Analyst to join their team.

The day to day duties will be:

  • Providing AML and KYC guidance to the front office and completing AML Compliance reviews of new and existing clients
  • Conducting AML monitoring and high risk client reviews
  • Conducting Financial Sanctions screening on internal and external watch lists
  • Assisting the UK Head of Financial Crime in the completion of Financial Crime management information and ad-hoc reports

Experience in an advisory role within another Investment Bank is essential for this role.

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