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Financial Crime - Hedge Fund

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Black Swan Group 80000.00 British Pound . GBP Per annum

2021-12-03 07:43:48

Job location Barkingside, Greater London, United Kingdom

Job type: fulltime

Job industry: Legal

Job description

Responsibilities-

  • Act as the primary point of contact for product line
  • Conduct AML due diligence on a variety of counterparties.
  • Take the lead on the automation of systems
  • Manage various Compliance projects
  • Conduct financial crime monitoring and reporting

Requirements-

  • Would suit candidates from a private equity/debt or fund environment
  • Hands on project and data experience
  • Ability to deal with a variety of stakeholders and projects

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