Contact Ryan about this job
Find a Job
|Daily Rate||£40k to £50k|
|Type||Temporary / Interim|
|Contact||Ryan De Stadler|
Compliance Analyst - General Compliance - Asset Management - London £40 000 to £50 000
A 3 month fixed term contract has come available at a growing Investment Management firm for a Compliance Analyst in their London office. This role requires a strong background in both General Compliance and Financial Crime.
A Growing Investment Management firm with over £10b AUM and part of a Global Banking group with over £130b AUM.
As the Compliance Analyst you will report into the Head of Compliance and be responsible for the following: Assisting with Financial Crime Regulatory projects, account openings, MAR Surveillance (Bloomberg), transaction monitoring, conduct registeres including PAD and insider trading, manage false positives and act as escalation point for basic financial crime queries.
Strong background in both genreal compliance and financial crime
Experience using Lexis Nexis or Bloomberg Vault
Familar with AML structures
Excellent communication skils
Please email your updated cv to firstname.lastname@example.org
Ready to apply for this job? Apply Now