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Anti-money laundering analyst

Bruin
Analyst
Posted: 29 December
Offer description

Are you a senior financial crime analyst with a good understanding of large complex corporate structures? Would you like to develop your AML/ KYC experience in a dynamic, Global Investment environment? Our client, a large investment management firm are expanding their 1st Line Financial Crime team and hiring a Senior Analyst with some coaching experience to join their busy team on an 18M FTC. This Fixed-Term Contract will begin as soon as possible in the New Year. And they are offering up to £45,000, 2 days wfh and an outstanding benefits package including generous pension contributions, bonus, private medical and discounted products. This role is perfect for someone looking to: Play an instrumental role to ensure operational processes remain compliant with AML regulations across multiple jurisdictions globally. Challenge and promotion of financial crime policies, improve AML procedures, and embed financial crime risk into decision-making. Provide technical support and add value to the business within this specialist division, while maintaining strong relationships with stakeholders. Ideally you will be or have: Strong AML, Fraud and Financial Crime experience within a similar environment, understanding funds, investment regulations or at least complex corporate structures. Experience with enhanced due diligence, financial crime screening and sanctions, and a good working knowledge of global financial crime policies.International Compliance Association Financial Crime qualification, or equivalent professional qualification.Transaction monitoring, coaching junior members of staff and excellent stakeholder management skills to partner with the business. If this sounds like a good next step for you or someone you could kindly recommend from your network, please reach out as soon as possible!

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