Financial Crime Advisory - Wealth Management

  • GBP30000 - GBP75000 per annum
  • Londres, Angleterre, Royaume-Uni
  • CDI, Plein-temps
  • Robert Walters UK
  • 09 nov. 17 2017-11-09

A global wealth managment firm is seeking someone to come in and join their financial crime division based in London.

Two brand new, financial crime advisory roles have become available in a Global Wealth Manager. You will join a respected, and well regarded team headed up by a great MLRO / Head of Financial Crime

There are two roles available; VP and and AVP. Both will assist the Head of Financial Crime with all financial crime compliance related matters including:

  • Identify, measure and manage all financial crime risks for the London Branch
  • Perform AML/KYC due diligence
  • Advise on sanctions, and work with the front office
  • As part of a small team, you will be expected to work as a financial crime generalist.
  • Providing advice and training to the business on all AML related queries
  • Compliance administration work

As Financial Crime Advisor you must:

  • Have financial crime compliance experience, ideally within financial services and wealth
  • Be a self-starter, able to work autonomously as well as part of a team
  • Be able to work under pressure and to tight deadlines / 020 7509 8459