Financial Crime Analyst – Wealth Management

CLARC Recruitment; City Of London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading Wealth Management firm based in London is seeking an Assistant Compliance Officer for a 12-month fixed term contract in their Financial Crime team. The ideal candidate will have experience in Financial Crime Compliance, preferably within Wealth or Asset Management, strong communication skills, and a degree. This role involves supporting a variety of Financial Crime tasks and ensuring compliance across the team.

Qualifications

• At least a couple of years working within a similar role in Wealth Management or Financial Services.
• Strong knowledge of Financial Crime regulations including JMLSG guidance.
• Excellent interpersonal and communication skills.

Responsibilities

• Join the Financial Crime team and cover various Financial Crime work.
• Engage with staff at all levels, maintaining compliance standards.

Skills

Financial Crime Compliance

Interpersonal skills

Communication skills

Education

Degree

Job description

A large Wealth Management business based in London are looking for an Assistant Compliance Officer to join their Financial Crime team on a 12-month fixed term contract.

This position will cover a variety of Financial Crime work and as such someone should have at least a couple of years working within a similar role, ideally within a Wealth or Asset Management firm.

Job Requirements:

• A strong background within Financial Crime Compliance working within a similar Wealth Management, Private Banking or Financial Services business.
• Strong Financial Crime knowledge, including JMLSG guidance is essential.
• Degree educated, preferable.
• Excellent interpersonal skills.
• Good communicator, comfortable dealing with all levels of staff.

Unless otherwise stated, candidates must have the right to work in the UK.