Are you a senior financial crime analyst with a good understanding of large complex corporate structures?

Would you like to develop your AML/ KYC experience in a dynamic, Global Investment environment?

Our client, a large investment management firm are expanding their 1st Line Financial Crime team and hiring a Senior Analyst with some coaching experience to join their busy team on an 18M FTC.

This Fixed-Term Contract will begin as soon as possible in the New Year. And they are offering up to £45,000, 2 days wfh and an outstanding benefits package including generous pension contributions, bonus, private medical and discounted products.

This role is perfect for someone looking to:

• Play an instrumental role to ensure operational processes remain compliant with AML regulations across multiple jurisdictions globally.
• Challenge and promotion of financial crime policies, improve AML procedures, and embed financial crime risk into decision-making.
• Provide technical support and add value to the business within this specialist division, while maintaining strong relationships with stakeholders.

Ideally you will be or have:

• Strong AML, Fraud and Financial Crime experience within a similar environment, understanding funds, investment regulations or at least complex corporate structures.
• Experience with enhanced due diligence, financial crime screening and sanctions, and a good working knowledge of global financial crime policies.
• International Compliance Association Financial Crime qualification, or equivalent professional qualification.
• Transaction monitoring, coaching junior members of staff and excellent stakeholder management skills to partner with the business.

If this sounds like a good next step for you or someone you could kindly recommend from your network, please reach out as soon as possible!