Miryco Consultants are working with one of the leading global Investment Management firms to hire a Financial Crime Compliance Analyst to join their team. This is an excellent opportunity for a professional looking to grow their career in a collaborative and dynamic institution.
Responsibilities:
* Identify and manage current and emerging financial crime risks.
* Act as an advisor to the business (and Client Operations teams) on day to day financial crime issues.
* Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training.
* Maintain the risk assessment model and process for AML, Sanctions and Bribery and Corruption.
* Represent the Anti Financial Crime team at external meetings and events.
Experience:
* 5+ years related experience with involvement in all aspects of financial crime, preferrably within the asset management sector.
* Strong understanding of AML, Sancitons, and Anti-Bribery & Corruption requirements.
* Ability to work collaboratively and effectively with key stakeholders (both internally and externally).
* Excellent organisational skills, attention to detail, and ability to work independently.
Location: Hybrid, London
Our client are unable to sponsor for this position.
Please note, should you not be contacted within five working days of submitting your application, then unfortunately you have not been shortlisting for this position. We will, however, be in touch should there be any other opportunities of potential interest suiting to your skills.
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