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Financial Crime Associate

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Financial Crime Associate

  • Location:


  • Sector:

    LMA UK Operations

  • Job type:


  • Salary:

    £35000 - £44000 per annum

  • Contact:

    Daniel Baker

  • Contact email:

  • Job ref:


  • Published:

    13 days ago

  • Expiry date:


  • Client:


I am working with an International Bank based in the heart of the City and they are looking to bring in somebody who will form a part of the 2nd line of defence team.

Responsibilities include:

  • Ensure all emails received into the Financial Crime and Compliance mailboxes are dealt with in a timely manner
  • Ensure that sanction and PEP screening is undertaken to schedule and escalated to approval as appropriate
  • Conduct monitoring of financial crime control effectiveness within first line, reporting findings factually and comprehensively to management and the respective business unit
  • Undertake transaction monitoring

To be successful in this role you must have experience working in FS and ideally some of that being within a second line role. In return they are offering a salary up to £44,000 dependant on experience plus offering excellent benefits and bonus.