Financial Crime Associate

Oliver James; City Of London; On-site; GBP 30,000 - 35,000; Full time

Job summary

A recruitment agency is seeking a Compliance Associate to enhance financial crime prevention efforts in London. The ideal candidate has experience in transaction monitoring and KYC reviews, ensuring thorough fraud detection and compliance. This role offers a salary between £30,000-35,000 and the opportunity to grow within a dynamic company.

Qualifications

• Experience in financial crime prevention services.
• Ability to perform transaction monitoring effectively.
• Familiarity with KYC and onboarding processes.

Responsibilities

• Monitor transactions to detect fraud and money laundering.
• Assist in maintaining financial crime policies.
• Conduct KYC and onboarding reviews.

Skills

Financial crime prevention

Transaction monitoring

KYC reviews

Job description

Looking for a role to grow your financial crime career in the payments space?

Oliver James is working on behalf of a client to source a Compliance Associate to provide financial crime prevention services to the business including transaction monitoring to detect and prevent fraud and money laundering.

This role is suited to someone who has already gained some experience and is looking to join a growing company they can pick up varied experience and grow in seniority.

The role is based in central London and requires in-office working.

Salary is between £30,000-35,000

Responsibilities

• Transaction Monitoring to detect fraud and money laundering.
• Assist in maintaining and updating financial crime policies.
• KYC and Onboarding reviews.