Bis Recruit

Perm 4


compliance analyst
£35,000 - £40,000

Our client who is based in Farringdon is seeking an experienced Compliance Analyst to join their team.

You do need to be experienced as you will be setting up new systems related to AML. The company are an e-money gift card related company.

Your duties will include:

  • Overseeing records to the current regulatory requirements

  • Escalate AML related issues

  • Screen clients and ensure policies and procedures are adhered to

  • Set up new corporate accounts with current risk assessments

  • Follow up on AML/KYB due diligence

  • Assist with drafting procedures and policies

  • Cross train employees on all aspects of AML/KYB

For this role you need to have a professional diploma in AML. Be familiar with information including stock exchanges, regulators and company registers.

Have an understanding of core UK regulatory AML framework.

Experience in AML/KYC in Financial Services.

Experience of Payment/Electronic Money.

(Please note that due to the large number of applications we receive, we can only get back to candidates who have been invited in for interview at Bis Recruit).

Job Number: 19883