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Compliance Analyst

Job Seekers United Kingdom Compliance

Job Summary

  • London
  • Permanent
  • BBBH763922
  • Aug 06, 2020
  • Competitive
Job Description

Our client, a leading Asset Manager, is looking for a Compliance analyst to join a renowed AML / Financial Crime team.

  • Managing the firm's various sanctions and regulatory risk screening programs;
  • Managing and maintaining relevant policies and procedures;
  • Helping to identify and assess Financial Crime risks and helping to develop programs to test these risks;
  • Helping with oversight of the KYC process and compliance with the AML program;
  • Helping to provide day-to-day support to the global MLROs and business relating to the AML, CTF, ABC, and Sanctions processes;
  • Managing and maintaining governance and business metrics and key indicators relating to the Financial Crime programs; and
  • Conducting periodic testing and monitoring of Financial Crime processes

Experience within AML and/or Financial Crime at an Asset Manager is essential.

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

Consultant Details

Consultant Details

Leo Bellometti
Leo Bellometti
  • Senior Consultant | Compliance Recruitment
  • +44 207 092 0044
  • lbellometti@morganmckinley.com