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