Financial Crime Analyst
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Financial Crime Analyst
Financial Crime Analyst required to join a world leading asset management firm on a long term contract. This is a great opportunity to join a cutting edge business in a team with high volume workloads on a global scale.
Financial Crime Analyst responsibilities:
* Managing the on-boarding process to ensure the firm remains compliant with relevant AML regulations
* Undertaking due diligence on parties as required, and screening for adverse media and sanctions using the LexisNexis tool
* Providing support to Financial Crime teams across the UK offices as well as globally
Financial Crime Analyst requirements:
* Strong background working within Financial Crime roles
* Experience working within an asset management firm beneficial
* Good team player and ability to work effectively across broader teams
* Highly organised with strong attention to detail
* Bachelor's degree beneficial
If you are available to start a new contract, please apply below.
Financial crime, aml, kyc, anti money laundering, know your customer, compliance, lexisnexis, asset management, financial services
To find out more about Huxley, please visit www.huxley.com