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Compliance Analyst FTC

Daily Rate £40k to £50k
Type Temporary / Interim
Location London
Sector Compliance
Job Reference T93/RDS/32681
Contact Ryan De Stadler
Date posted 20-09-2019

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.

The Company
A Growing Investment Management firm with over £10b AUM and part of a Global Banking group with over £130b AUM.

The Role
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.

Minimum Requirements
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

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Contact Ryan about this job

AVP, Consultant