Financial Crime Analyst - Wealth Management

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.

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