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Financial crime analyst – wealth management

London
CLARC Recruitment
Financial crime analyst
£40,000 - £60,000 a year
Posted: 30 September
Offer description

A large Wealth Management business based in London are looking for an Assistant Compliance Officer to join their Financial Crime team on a 12-month fixed term contract.

This position will cover a variety of Financial Crime work and as such someone should have at least a couple of years working within a similar role, ideally within a Wealth or Asset Management firm.

Job Requirements:

* A strong background within Financial Crime Compliance working within a similar Wealth Management, Private Banking or Financial Services business.
* Strong Financial Crime knowledge, including JMLSG guidance is essential.
* Degree educated, preferable.
* Excellent interpersonal skills.
* Good communicator, comfortable dealing with all levels of staff.

Unless otherwise stated, candidates must have the right to work in the UK.
The CLARC Guarantee
– we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us. Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.

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