Senior Financial Crime Consultant (2LOD) - Asset Management

Merje Limited
50000.00 - 55000.00 GBP Annual + + Package
02 Aug 2017
17 Aug 2017
Contract Type
The Client-

Our client is one of Europe's leading Investment Management firms and due to continued growth, they are currently looking to recruit a credible regulatory specialist. They offer a unique culture and a supportive environment that encourages innovation and creativity whilst maintaining a healthy lifestyle balance.

This Client does not provide sponsorship.

The role-

The successful candidate will:

- Support the Head of Financial Crime Compliance in developing and maintaining financial crime assessment of risk analysis and assurance in support of the business strategy;
- You will assist in the implementation and oversight of controls
- Have a strong grasp on the changing regulatory environment
- Act as a point of contact for escalated financial crime concerns;

Key Requirements-

The ideal candidate for this role will have a good knowledge of all areas of financial crime (AML; CTF; Fraud; Sanctions; PEPs and ABC) and ideally have experience of US & UK anti-money laundering laws and regulations. You will have extensive experience of working within the Asset, Wealth or Investment Management space and be comfortable engaging with people at all levels.

To discuss the role in greater detail please contact Patrick Gerard Dahill at MERJE.