Financial Crime Associate

  • Sector: LMA UK Operations
  • Contact: Daniel Baker
  • Contact Email:
  • Client: LMA
  • Location: London, Greater London, England
  • Salary: £35000 - £44000 per annum
  • Expiry Date: 26 September 2021
  • Job Ref: DB74jd_1630082345

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.