Compliance Advice Analyst (AML)
- Recruiter
- Net-Worx (2001) Limited t/a Networx
- Location
- London (Greater)
- Salary
- £40,000 - £45,000 per annum depending on skills
- Posted
- 11 Jan 2017
- Closes
- 18 Jan 2017
- Ref
- NTXVG155586
- Job Title
- Financial Planning and Analysis
- Contract Type
- Permanent
- Hours
- Full Time
Compliance Advice Analyst (AML)
London (W1G)
£40,000 - £45,000 per annum depending on skills
Our client has a fantastic opportunity for an experienced Compliance Advice Analyst to join their team working in the London Head Office to act as the point of contact for regulatory enquiries and provide advice and guidance to multiple areas across the business.
The role will be responsible for carrying out identity verifications checks on clients for AML purposes. On a broader remit, this is an opportunity to keep up to date on upcoming regulatory developments and helping to incorporate any changes to their processes and procedures.
This role requires a meticulous and analytical candidate with a sound financial services background, ideally including investment management / financial planning business. You will have gained experience of reviewing and approving AML documentation and financial promotions.
You will be familiar with the key FCA Sourcebooks and have knowledge of JMLSG Guidance Notes. The ideal candidate will be focussed and professional with great attention to detail, with the ability to build effective relationships quickly.