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Compliance & Financial Crime Analyst

  • Location: London
  • Salary: £45,000 - £55,000
  • Job type: Permanent
  • Job reference: JB173007
  • Sector: Financial Crime Compliance
Job Description

Barclay Simpson are currently recruiting for a leading global credit manager based in luxurious offices in the West End of London. This is an excellent opportunity for a Compliance or Financial Crime professional to join a well-known brand name in the asset management industry and take your career to the next level.

This is a broad compliance role with a focus on financial crime. You will have responsibility for email and call monitoring, personal trading reviews and the completion of FCA regulatory returns. You will also work closely with the MLRO in implementing the firm’s anti-financial crime frameworks which can include; processing AML requests, responding to KYC requests and working with the wider business to do so, processing KYC, AB&C and Sanctions checks.

This is an excellent opportunity to join a global team. You will have a good knowledge of financial crime procedures, particularly within an alternative investment business. A good understanding of the alternative investment industry and products is also essential. Previous generalist Compliance or Financial Crime experience from an Asset Management business or a consultancy is essential.

The salary on offer for this opportunity is £45,000 - £55,000 plus excellent benefits and bonus.

 

Please email CVs and enquiries to jb@barclaysimpson.com

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