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  • Compliance Analyst (12 Month FTC)

    Knutsford £25,000 – £35,000

    Job Title: Compliance Analyst (12 Month FTC)

    Salary: £25k - £35k

    Location: Knutsford

    My client who are a leading fund management business, are looking to hire a compliance professional into their busy team. This position sits in the Financial Crime team and the successful candidate will be working on ensuring the business is compliant with their ongoing AML (Anti-Money Laundering) regulatory requirements.

    The chosen candidate will be responsible for the following:

    • Assessing compliance with CDD / KYC requirements
    • Analyse the AML risk associated with clients
    • Collation of appropriate information and documentation
    • Liaising with and requesting information from in-house colleague and third parties
    • Identifying potential higher risk relationships

    The ideal candidate will be/have:

    • Analytical and detail oriented
    • The ability to collate and evaluate relevant information for completeness

    This position would suit a candidate who either has a history working within Compliance/Financial Crime or alternatively a strong law graduate looking to expand their existing skill set.

    If you're interested in discussing this position further, please send an updated CV to tom.bagley@douglas-scott.co.uk and I'll be in touch to discuss further.

    Please contact Tom Bagley, Recruitment Consultant - In House, to discuss the role in more detail or apply through the vacancy for immediate consideration.

    Douglas Scott Legal Recruitment is an In House Legal Recruitment expert and the UK's leading businesses trust us with their Legal vacancies. You can therefore apply for our In House Legal jobs with confidence. We are a regulated Recruitment Consultancy and will discuss this role, and seek your approval, before submitting an application directly to the decision maker.

    Please see our website (www.douglas-scott.co.uk) for more In House Legal jobs in the UK.

    Share this job:

    Douglas Scott are the Legal Recruitment experts and the UK’s leading law firms trust us with their legal vacancies. You can therefore apply for our Knutsford based legal jobs with confidence, we are a regulated employment agency and will discuss this role with you and seek your approval before submitting your application directly to the decision maker.

    Job Spec

    • Area of Law: Compliance, Financial Services Regulation,
    • Type: In House,
    • Salary: £25,000 - £35,000
    • Term: Permanent
    • Location: Knutsford
    • Reference: TB40322

    Contact

    To discuss the role in more detail call Tom Bagley on 0161 233 6360 or apply online.

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