Would you like to work in a start-up environment described as informal, diverse and friendly, and where everyone has a voice and the opportunity to make a difference? Where Lunch Club happens once a week, fresh fruit is provided every day, and bacon butties (or a healthy alternative) are provided on a Friday? Amazon accounts are also given to every team to buy stuff that helps you inspires you in your working day! And obviously, you get Fridays beers in the office too!
My client, a mobile banking app based in London, who are a main player when it comes to Financial Services disruption, are looking for a Compliance/Financial Crime Analyst to support the Compliance Manager of their Payments department.
They are looking for someone who has at least 2 years' experience of working in financial crime within the Payments Industry.
Your duties will include:
*Supporting the implementation of the compliance strategy and framework.
*Risk assessment of prospective and existing clients, including assessment of their AML controls, and making recommendations.
*Identifying risk in relation to a variety of financial products and services.
*Conducting CDD and EDD including identification of beneficial ownership, sanction/PEP/adverse media screening, checking and investigating hits.
*Conducting AML investigations and drafting SARs for escalation to the MLRO.
Is this something you think you would be interested to hear about? Get in touch asap, interviewing next week. or
ISL (Incite Solutions Ltd) is acting as an Employment Agency in relation to this vacancy.
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