Compliance Associate/Deputy MLRO

  • Job Reference: CJ498
  • Date Posted: 23 April 2018
  • Location: London
  • Salary: £50,000 to £55,000
  • Sector: Compliance
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Kai Mason
  • Email: km@c-james.com
  • Telephone: 02072400760

Job Description

 Great opportunity to join the compliance department of an international bank in London. 

Responsibilities:

  • Support compliance department with the implementation of compliance stratgey.
  • Work with the MLRO to reduce risk of money laundering. 
  •  Maintain records relative compliance.
  • Assist in maintaing relationships with regulatory bodies. 
  • Manage the regulatory aspect of client onboarding. 

Skills/Experience: 

  • Qualified Compliance/KYC analyst (3 years+). 
  • Compliance experience within financial services, ideally within a bank. 
  • Strong knowledge of financial crime and how to fight it.