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Compliance Monitoring Analyst

Ref: 07601 | Permanent | London | £30,000 - £40,000 per Annum

We have a fantastic opportunity to join the team of an international foreign exchange provider located in London and across the globe



May & Stephens are delighted to be partnering with a well-established commercial foreign exchange provider, who are looking for a Compliance Monitoring Analyst to join their team, based in the heart of London.



About you:

As a Compliance Monitoring Analyst, you will have an understanding of compliance and have a keen interest to discover more about the field and grow within a fantastic team.





As a Compliance Monitoring Analyst, your responsibilities will include:

•Understanding the importance of all Financial crime and AML related matters.

•Support the Head of Financial Crime in all areas of Financial crime and AML;

•To liaise with front office staff where applicable and to gain an understanding of both individual and corporate client risk;

•Investigate all positive alerts incl. PEP, sanctions and adverse media and following the escalation process if a positive match is identified

•Identify potential conflicts issues and escalate them to line manager;

•Carry out research on the source of wealth and funds of new clients;

•Produce detailed reports with recommendations based on these findings;

•Respond to compliance questions and requests from other departments





Skills & experience required:

At least 4 years` experience in an compliance role

Experience of liaising with clients



This is a fantastic opportunity for a proactive and reactive Compliance Monitoring Analyst to join a busy yet friendly team, to take on an integral role in the business.



To apply for this role, please send your CV.


Please contact Demi Chisnall for further information.

Phone : 020 7488 9922

Apply Now

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