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Compliance Analyst - Financial Services - Lancashire

Salary £25k to £35k
Type Permanent
Location Preston
Sectors Compliance
UK & Regional
Credit & Risk Management
Job Reference UK2C/jxl/31962
Contact Josh Littlemore
Date posted 26-06-2019

BRUIN Financial is working with a Financial Services organisation close to Preston and are looking for a Compliance Analyst / File Reviewer on a permanent basis.

The purpose of the Compliance Analyst role is to ensure the company has a comprehensive understanding of each client and the AML risk which hey pose to the business.

Compliance Analyst/ File reviewer will have knowledge of AML risk rating tools. Good knowledge of AML framework and CDD procedures.

Knowledge of Avaloq would be good but can be developed for the role.

Good understanding of internal AML/ CDD policies and procedures.

This role is permanent and salary will be paid in line with relevant experience.

Please send your CV for immediate consideration.

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Contact Josh about this job

AVP, Consultant