Financial Crime Compliance Analyst
- Recruiter
- Eames Consulting
- Location
- City of London
- Salary
- Negotiable
- Closing date
- 22 Feb 2019
- Reference
- MK003
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- Employer Sector
- Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
- Travel
- None
- Job Type
- Compliance, Compliance & Regulation
Job Details
Key Responsibilities;
- Provide day-to-day advice to the business regarding financial crime issues
- Assist the compliance monitoring team in conducting financial crime reviews
- Ensure the businesses financial crime framework is in compliance with the internal policies
- Report on MI including the yearly MLRO Report
- Assist in the deliverance of the financial crime training
- Support the financial crime specialists and head of compliance in all areas
Key Skills;
- Minimum of 6-12 months of financial crime experience at an Investment Bank
- Excellent knowledge of all financial crime such as AML, Sanctions and KYC
- Excellent written and verbal communication skills
- Pro-active, driven individual that has proven track record of collaborating with other departments to ensure financial crime related issues are communicated effectively
Eames Consulting is acting as an Employment Agency in relation to this vacancy.
Company
Eames Consulting is a contingent recruitment business with international reach, specialising at the mid-to-senior level of the insurance, financial services, and technology markets.
We are driven by a common purpose: to make opportunity happen.
We create opportunity for our clients to transform their business. We create opportunity for our candidates to thrive in the right job and culture. And we create opportunities for each other to get the best out of our work and ourselves.
Our team has specialised in the audit market for 20+ years. Through deep and evolving sector knowledge, we embed ourselves as long-term strategic partners to our clients. Guiding people, shaping talent, building partnerships, and creating success is what we do.
We are part of the Eames Group - the parent company to our three non-competing businesses, Eames Consulting, Eames Partnership and ECMS. Founded in 2002, we have a global network with specialist consultants across the UK, Europe, Asia and USA.
- Telephone
- +44 (0)20 7092 3245
- Location
-
32-38 Saffron Hill
1st Floor
London
EC1N 8FH
United Kingdom
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