Compliance Analyst

A Compliance Analyst is required by an international money transfer business to provide regulatory support to ensure compliance with current FCA and AML requirements. The role will require you to conduct Anti Money Laundering (AML) reviews with Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) screening to meet appropriate regulatory standards.

Your responsibilities will include

• Completing CDD and EDD (onboarding) of a variety of clients
• Client monitoring / screening for sanction, PEP and adverse media related content / alerts
• Responsible for identifying suspicious activity and following process to report these where required
• Performing on-going transaction monitoring, investigating any compliance breaches and escalating when required
• Conducting client KYC refresh / periodic file reviews related to clients as necessary
• Assisting the Compliance Manager with advising the business on regulatory matters including new product development, FCA and HMRC guidance and Anti Money Laundering issues
• Make an active contribution to the design and implementation of new processes for the onboarding of customers, suppliers and partners

You will have previous experience in a broad Compliance role within the Financial Services arena that includes Transaction Monitoring and Client Onboarding. Any previous experience of working for a money transfer business would be advantageous but is not essential. You must possess strong analytical and communication skills and a high level of attention to detail.

Location:London

Salary:£22k - £30k + benefits

Reference:414900

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