Financial Crime Analyst


Premium Job From Huxley

Recruiter

Huxley

Listed on

25th September 2017

Location

City Of London

Salary/Rate

£300 - £350

Type

Contract

Start Date

25/09/2017

This job has now expired please search on the home page to find live IT Jobs.

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

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