Financial Crime Associate - London, United Kingdom - The Risk Partners London

The Risk Partners London

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

The Client:

We are working with a London based Broker in their search for a Financial Crime Associate

You will take part in reviewing and investigating of internal SARs & STOR and monitoring AML / MAR

The Role:

You will prepare and review documentation of highrisk clients
Take part in the Compliance Monitoring programme
Make any escalations to the MLRO when required
Assisting with regulatory matters which includes AML, MAR, MiFID II, SMCR

The Requirements:

Experience working in a Brokerage environment
Knowledge of FCA industry standards and regulations
Experience in FCA reporting
An understanding of Financial Crime matters such as ABC, Fraud, MAR, Sanctions, AML/CTF

We look forward to reading your CV and discussing with you soon

The Risk Partners.... Trusted Partners in Global Governance Recruitment

Job Types:
Full-time, Permanent

Salary:
£60,000.00-£70,000.00 per year

Schedule: