A leading Investment Management firm are seeking a Junior Financial Crime Analyst to join their growing team in London.
This role would suit a recent graduate with circa one years experience working on AML activities from another investment or wealth firm. It is essential you have a relevant degree, e.g LLB at 2:1 or above.
The successful candidate will be responsible for reviewing and checking the accuracy of AML due diligence information gathered as part of client take on. In addition to this, you will be assisting with the writing and updating of procedural documents as it relates to the day to day running of AML.
With a team of over 200 and growing every day, Goodman Masson is one of London’s specialist Finance and Technology recruitment businesses. Voted ‘Best Recruitment Company to Work For’ in 2018, our passion for what we do is clear.
Based in London, Düsseldorf and New York, we hold annual revenues exceeding £42 million. This includes Qualified & Part-Qualified / Transactional Finance, Actuarial & Investment Management, Audit, Banking Operations, Compliance & Financial Crime, Front Office, Housing Development, Information & Cyber Security, Technology, Digital & Data, Product Control & Valuations, Projects, Change & Transformation, Risk & Regulation, Tax and Treasury.
We also have a Solutions team who provide RPO, hybrid and volume recruitment services. Alongside this, Goodman Masson have developed an Executive Search team who focus on sourcing C-suite talent to fee earning Legal partners.