Financial Markets Compliance Analyst - AML & Trade

Taylor James Resourcing; Greater London; Vor Ort; GBP 42.000 - 45.000; Vollzeit

Zusammenfassung

A leading financial services firm is seeking a graduate Compliance Analyst to join their small, high-quality team. This role involves a variety of compliance tasks, including customer onboarding, monitoring financial crime risks, and conducting due diligence on third-party service providers. Ideal candidates should have 2-4 years of relevant compliance experience, strong attention to detail, and good writing skills. This position offers a competitive salary between £42,000 - £45,000 per annum and opportunities for growth within the organization.

Qualifikationen

• Previous experience of working within a compliance/legal department is preferred.
• Financial services experience would be advantageous.
• Eagerness to learn and demonstrate initiative.

Aufgaben

• Issuing letters to customers and business partners.
• Conduct financial crime risk monitoring.
• Assist with trade surveillance and due diligence on third-party providers.
• Complete tasks required under the SMCR.

Kenntnisse

Attention to detail

Good writing skills

Entrepreneurialism and initiative

Ausbildung

Experience within a compliance/legal department (2-4 years)

Jobbeschreibung

A leading financial services firm is seeking a graduate Compliance Analyst to join their small, high-quality team. This role involves a variety of compliance tasks, including customer onboarding, monitoring financial crime risks, and conducting due diligence on third-party service providers. Ideal candidates should have 2-4 years of relevant compliance experience, strong attention to detail, and good writing skills. This position offers a competitive salary between £42,000 - £45,000 per annum and opportunities for growth within the organization.