Financial Crime Associate Financial Crime Associate …

LMA
in London, United Kingdom
Permanent, Full time
Last application, 22 Sep 21
£44,000
LMA
in London, United Kingdom
Permanent, Full time
Last application, 22 Sep 21
£44,000
Posted by:
Daniel Baker • Recruiter
Posted by:
Daniel Baker
Recruiter
I am working with an International Bank based in the heart of the City and they are looking to bring in somebody who will form a part of the 2nd line of defence team.

Responsibilities include:

  • Ensure all emails received into the Financial Crime and Compliance mailboxes are dealt with in a timely manner
  • Ensure that sanction and PEP screening is undertaken to schedule and escalated to approval as appropriate
  • Conduct monitoring of financial crime control effectiveness within first line, reporting findings factually and comprehensively to management and the respective business unit
  • Undertake transaction monitoring

To be successful in this role you must have experience working in FS and ideally some of that being within a second line role. In return they are offering a salary up to £44,000 dependant on experience plus offering excellent benefits and bonus.

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