Compliance Analyst - London, United Kingdom - Reed Banking

Reed Banking

Verified Company

London, United Kingdom

1 week ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

We are delighted to be working with one of our longstanding international banking clients in their search for a Financial Crime Assistant.

This role will support a small financial crime team and report into the MLRO. This role will support in all areas of AML/ KYC, Onboarding, EDD, CDD, financial crime policies and procedures.

This role would suit someone who has 1-2 years experience in AML/KYC, studied an ICA qualification or equivalent and is keen to secure a role in financial crime within a bank.

Our client is willing to train and teach you therefore we require very limitedfinancial crime experience. Our client is a Turkish Bank therefore ideally we are seeking a Turkish speaker.

In return our client offers huge exposure as you will be part of a small team, a clear path for progression, competitive base salary and benefits.