Compliance Analyst required for a Financial Crime team at an Investment Bank based in London.
As the Compliance Analyst, you will part of the Financial Crime department working within their Sanctions department.
The Compliance Analyst will be required to work closely with their offshore Sanctions Payments Screening team.
The role will require you to provide oversight and advice on live payments that go through the bank along with working closely with your manager to provide oversight on the payments team. This includes digging deep into what they are doing and providing solutions to improve their Sanctions Screening process.
Along with the Compliance Manager, you will be intrinsic to the complex compliance related projects that are on the horizon.
The bank is flexible on your background however you must have a financial crime experience 2- 5 years at be sitting in the 2nd line of defence. You can be from retail, private, corporate or IB.
If you are interested in this opportunity and would like to apply or would like further information, please submit your CV or profile to be reviewed. Alternatively call Pritesh Chudasama on 0207 469 5055 for a confidential conversation.
To find out more about Huxley, please visit www.huxley.com
Huxley, a trading division of SThree Partnership LLP is acting as an Employment Agency in relation to this vacancy | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales