Financial Crime Analyst – Wealth Management
Posted 1 week ago by CLARC Recruitment
Negotiable
Undetermined
Undetermined
Greater London, England, United Kingdom
Summary: A large Wealth Management business in London is seeking an Assistant Compliance Officer for their Financial Crime team on a 12-month fixed-term contract. The role requires experience in Financial Crime Compliance, preferably within Wealth or Asset Management. Candidates should possess strong knowledge of Financial Crime regulations and excellent interpersonal skills.
Key Responsibilities:
- Support the Financial Crime team in various compliance tasks.
- Ensure adherence to Financial Crime regulations and guidelines.
- Communicate effectively with staff at all levels.
- Contribute to the development and implementation of compliance policies.
Key Skills:
- Strong background in Financial Crime Compliance.
- Experience in Wealth Management, Private Banking, or Financial Services.
- Knowledge of JMLSG guidance.
- Degree educated (preferable).
- Excellent interpersonal and communication skills.
Salary (Rate): undetermined
City: Greater London
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
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.
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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.
Apply for this role through this job post or email an application to jobs@clarcrecruitment.com