Compliance Associate

Compliance Associate

Job Title: Compliance Associate
Contract Type: Permanent
Location: London
Salary: £28000 per annum, Benefits: Bonus & Benefits
Start Date: 2017-10-30
Reference: JG151017
Contact Name: Jon Garrod
Contact Email:
Job Published: October 13, 2017 16:23

Job Description

Are you an ambitious compliance professional looking for a step up in your career? Do you have between 6 months + experience in a compliance role, carrying out AML  or Operational Due Diligence checks? Then I have the role for you! You will be joining an international financial services organisation as a Compliance Associate, where some of your responsibilities will be as follows:

  • Accurately maintaining logs necessary to provide management information  as part of the AML compliance framework
  • Monitoring assigned compliance inbox and responding to emails in a timely manner
  • Carrying out AML / CDD checks on new and existing customers
  • Carrying out initial risk assessment in line with the financial crime risk management framework
  • Carrying out Enhanced Due Diligence Checks.

The successful candidate will be:

  • Be familiar with the UK’s money laundering regulations, JMLSG Guidance and FCA’s  Financial Crime Handbook
  • Have prior experience carrying out AML / CDD or ODD check
  • Degree educated with a 2:1 or higher
  • Fluent in French, German or Dutch would be desirable

Please apply online or call Jon Garrod on 0113 274 3000