* Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London + WFH
* Salary: To £35,000 + bonus + pension + free parking + ICA, ACAMS, CISI study support
* Office/WFH: Office based 1 day per week, the rest is WFH once training completed
* Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking
* Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations
Great company to work for, good reputation in the market, expanding steadily - a good time to become part of the team and make an impression.
The Company: A highly professional financial services company, having expanded healthily over the last few years. A really ethical business, genuine onus on looking after customers with a positive, professional and friendly feel within the offices.
The Role: The Regulatory Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities. As mentioned above, you would undertake 1st and/or 2nd level reviews of AML transactional & Sanctions reports, identifying potential suspicious activity, taking the appropriate action. Key responsibilities include:
1. Reviewing HMT Sancti...