A leading Investment Management firm are seeking a Junior Financial Crime Analyst to join their growing team in London.
This role would suit a recent graduate with circa one years experience working on AML activities from another investment or wealth firm. It is essential you have a relevant degree, e.g LLB at 2:1 or above.
The successful candidate will be responsible for reviewing and checking the accuracy of AML due diligence information gathered as part of client take on. In addition to this, you will be assisting with the writing and updating of procedural documents as it relates to the day to day running of AML.