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.
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
Account Opening reconciliation
Key Administration support to the team
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
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!.
Contract - 6 months
Salary c£40 - £45k
Day Rate £175 - £200 LTD rate.