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Financial Crime Associate

  • Location: London
  • Salary: £35,000-£45,000 plus package
  • Job type: Permanent
  • Job reference: GR171380
  • Sector: Asset Management/Funds
Job Description

Financial Crime Associate - Global Investment Manager - £35,000-£45,000 plus benefits


I am working with a leading Global Real Estate Investments business, headquartered in London the organisation has oversight of significant investments across the America's, EMEA & APAC regions. With their main focus being within the: Pooled Funds, Debt and Real Assets spaces they are an exciting and growing firm, with significant AUM already.


They are seeking a financial crime associate to join the compliance department and work very closely with the head of financial crime on a broad range of tasks. You will have the opportunity to get involved in everything from advisory work, to enhanced research into clients and drafting Global financial crime policies for the organisation. As a result they are ideally looking for someone who has a good foundation in the financial crime space, the desire to develop their technical knowledge significantly and the intellectual capacity to manage a lot of different tasks simultaneously.


Requirements:


- Minimum of 2 years experience in a financial crime driven role (ideally investment/asset
management
- Ability to deal first hand with board level stakeholders in comfortable manner
- Ideally educated to degree level, or well articulated with strong career driven mindset
- Ability to manage multiple independent tasks as once
- Passion for financial crime prevention

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