Working in Finance and Fighting Crime

Our client a Private Bank based in central London is urgently seeking a Financial Crime Compliance Analyst, to join their Compliance department on a 12 month fixed term contract. Are you degree educated and looking at a career in Financial Crime / onboarding? Responsibilities of the Financial Crime Compliance Analyst will include: Identifying any potential KYC/AML risks in the Bank and report the finding to the head of Financial Crime Compliance. Maintaining knowledge of all applicable legislation and best industry practice. Assisting in the review and update of department procedures and suggest system and process improvements. Supporting the Head of Financial Crime Compliance in the management of AML, CTF and KYC issues.