Description
We are seeking to recruit a Financial Crime Associate to work for a Top Tier financial institution.
Experience and Expertise
- Previous experience in financial institution, Compliance division, or legal environment preferred
- Solid Microsoft office experience
- Project Management skills are preferred
- Previous experience in a financial crime/aml/kyc/transactional monitoring environment will be favourable
Role
- You will be working closely with the Senior Compliance Officers and the Head of compliance depending on the level of fraud you are dealing with.
- Maintenance spreadsheet of data for fraud and bribery indicator monitoring
- Ensure that all written and verbal communication is appropriate and all communication with senior colleagues is agreed with Line Manager and/or Head of Department
- Undertake all compulsory training within the deadlines specified by line manager or the Planning team