Financial Crime Analyst – Wealth Management

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.

Experience of transaction monitoring would be preferential.

Please note this is not a pure KYC role and as such requires a much more generalist Financial Crime experience.

Job Requirements:

• Ideally 2-4 years Financial Crime experience.
• 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.

The CLARC Guarantee – we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us. 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

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