Compliance Analyst – 1 Year Fixed Term Contract – HYBRID

Job Overview

logoCOMPLIANCE ANALYSTLONDON – TOP FX FIRM WITH A GLOBAL REACHHYBRID1 YEAR FIXED TERM CONTRACT£50,000 – £55,000
Our client, a global foreign exchange provider are seeking a Compliance Analyst to join their team in its centrally located London office, with a state of the art on site gym.
The Compliance Analyst will play a pivotal role in enhancing the onboarding program to meet the regulatory requirements of the clients different entities and must have a solid understanding of corporate onboarding.
Compliance Analyst – Key Responsibilities will include:
Financial Crime / AML Globally
Senior Compliance Analyst for all Financial crime and AML related mattersSupport the Deputy Head of Compliance in all areas of Financial crime and AML;Assist the junior members of the Financial Crime, where requiredTo liaise with front office staff where applicable, to encourage an understanding of client risk;Investigate all positive alerts incl. PEP, sanctions and adverse mediaAdvise on high risk accounts incl. money service businesses and make a decision whether to escalate to the EDD team;Identifying potential conflicts issues and escalating them to line manager;Dealing with the Firm’s higher risk CDD issues, particularly in relation to companies and trusts;Carrying out risk assessments at client inception and when CDD records are updated. This includes screening of legal entities, controllers, UBOs to identify any positive PEP/Sanction/adverse media matches;Carrying out research on the source of wealth and funds of new clients;Produce detailed reports with recommendations based on these findings;Contribute to the continuing development, preparation and maintenance of the compliance and financial crime policies and procedures;Respond to compliance questions and requests from other departments;Authorising third party payments relationships and incoming funds, when requiredAssisting AML training to support staff and new joinersEnsure CPD/personal development is maintained

Compliance Analyst – What we are looking for
Wide financial crime exposure to global AML and FC;Experience of dealing with high risk accountsPrevious experience of working within in a similar, regulated industry;Previous experience in managing complex AML/FC projectsDemonstrated experience in managing AML/FC issues across jurisdictions and multiple legal entitiesDemonstrates professional acumen, integrity, discretion, credibility, resilience & trustworthiness;Able to support the team with integrity and create a work team environment;Self-motivated;Excellent all-round communication skills;Good organisational skills, able to multi-task;Must display exceptional attention to detail;Able to work on own initiative;Able to build positive and respectful relationships across the organisation.

Compliance Analyst – What’s in it for you?
Competitive salary + discretionary bonusPrivate healthcare;Pension scheme;Free on site state of the art Gym;A great working environment;The opportunity to develop your skills within a growing company.

Job Detail
Shortlist Never pay anyone for job application test or interview.

Related Jobs (815)

Safety Information

  • Tips For Candidate

    DYOR.

  • Tips For Candidate

    Always check the employer\'s offer.