Financial Crime Associate - Ipswich, United Kingdom - Willow Resourcing

Willow Resourcing
Willow Resourcing
Verified Company
Ipswich, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Financial Crime Associate

Financial Services

Ipswich (Hybrid)

To £30k + benefits

Are you looking to launch your Financial Crime career?

Perhaps you've already got some Financial Crime experience under your belt but haven't had the support or opportunity to move your career forward?

Or perhaps you're a recent graduate looking to make your mark.
A career in Financial Crime Compliance can be hugely rewarding and highly lucrative. And this is your chance to get your foot firmly on that first rung of the career ladder.

You'll get plenty of on-the-job training and have access to external courses and qualifications.

You'll also be joining a highly supportive, high-performing Compliance team, all on hand to ensure that you settle in well and are up to speed as soon as possible.


You'll support one of firm's Compliance Managers by carrying out AML related tasks including transaction monitoring, KYC, PEP screening and sanction checking.

You'll also log the receipt of Suspicious Activity Reports and log any requests from law enforcementagencies.


You may already have gained some Financial Crime experience, or you may be a recent graduate keen to embark upon a Financial Crime career.

If it's the latter, then you'll need to be able to demonstrate that this is a well-researched and well-informed careerdecision.

Excellent analytical and communication skills are essential.


Interested?


Not got an up to date CV? Don't worry, send over what you have and we'll pick it up from there.

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