Compliance Analyst

We are recruiting for a compliance professional to join a great company as a Compliance Analyst.

Our client offer a positive and progressive environment with opportunities to develop and progress your career. This role is central to our client’s battle against financial crime. You will be tasked with conducting 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations.

You will have the option of attractive hybrid working post-probation, with a requirement to attend the office one day per week.

Applicants must have a minimum of 2 years’ relevant financial services experience within compliance/ financial crime/ risk/ AML.

Key responsibilities include:

• Reviewing HMT Sanctions notices against customer databases
• Undertaking and progressing KYC referrals
• Assist the Fraud Officer with fraud investigations and reporting
• Assist with money laundering investigations and reporting
• Create/Maintain departmental activity logs, risk classification matrices, breach logs & gap analysis
• Assist with the production of MI & statutory regulatory reports as directed by the Head of Regulatory Compliance
• Assist in other departments as required, including Legal Services & Legal Counsel.

On offer is a competitive salary of £35,000, annual discretionary bonus, pension, study support, life & health benefits and free car parking. A lovely working environment, a progressive business with a track record of training and developing people.