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Financial Crime Associate

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LMA 44000.00 British Pound . GBP Per annum

2021-12-03 08:58:21

Job location Barkingside, Greater London, United Kingdom

Job type: fulltime

Job industry: Legal

Job description

Responsibilities include:

  • Ensure all emails received into the Financial Crime and Compliance mailboxes are dealt with in a timely manner
  • Ensure that sanction and PEP screening is undertaken to schedule and escalated to approval as appropriate
  • Conduct monitoring of financial crime control effectiveness within first line, reporting findings factually and comprehensively to management and the respective business unit
  • Undertake transaction monitoring

To be successful in this role you must have experience working in FS and ideally some of that being within a second line role. In return they are offering a salary up to £44,000 dependant on experience plus offering excellent benefits and bonus.

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