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Fantastic Opportunity for an Experienced Finance Assistant to join a fantastic company based in Caterham
The transaction monitoring team will provide the ability for The Company to service clients of different entities. The team incorporate different regulatory requirements into their procedures and ensure a standardised approach is adopted to prevent human error and enable scale.
This position is for a Graduate or Junior AML Analyst in the Risk & Compliance department of a leading investment management firm.You will assist the AML team (2LOD) in operating, maintaining, and developing its anti-financial crime framework, including a suite of related systems and controls.
The Senior Compliance Officer is responsible for supporting the organisation by ensuring that existing organisation processes and policies comply with relevant legislation, regulation, and best practice and promoting a compliance culture.
This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the payments sector. The successful candidate will be involved in risk and compliance duties, ensuring adherence to regulatory requirements.
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