Interim Compliance Analyst

  • GBP3800 - GBP45000 per annum
  • London, England, United Kingdom
  • Temporary, Full time
  • Michael Page Financial Services.
  • 13 Feb 18 2018-02-13

My client are a Commercial and Private Wealth Bank based in London and looking to add a new hire into their AML and Financial Crime team.

This is a well established and highly reputable business with premium offices based in central London.

Description

This position sits in the Compliance team which is primarily responsible for regulatory compliance and act as a centre of expertise for all regulatory matters. Key duties are: Regulatory Projects, Anti Money Laundering advice, monitoring of accounts and transactions and day to day regulatory support to the business.

The incumbent will be responsible for supporting the Head of Compliance and team in

Transaction monitoring

Account Opening reconciliation

Key Administration support to the team

Duties include:

Constant monitoring of the Payment Screening system

To comply with Financial Sanctions, ensure all live payments generated on the System are reviewed and investigated and any matches are cleared in a timely manner

To review the alerts generated on the Transaction Monitoring System on a daily basis

Dealing with real-time issues as they come in and ensuring they are approved accordingly for payment approval

Assisting the Head of Compliance with launch of online training for the London Branch and compliance workshops internally

Active involvement with any Compliance related project i.e. KYC and AML Projects

Profile

Applicants should have basic compliance experience covering AML, Transaction monitoring and preferably have used a transaction monitoring system having looked at Payments.

Candidates must also show good interpersonal skills and a good eye for detail and a passion for compliance is a MUST!.

Job Offer

Contract - 6 months

Salary c£40 - £45k

Day Rate £175 - £200 LTD rate.