Contract Type: | Permanent |
Location: | City of London, London |
Industry: |
Financial Services
|
Salary: | £30000 - £35000 per annum |
Start Date: | ASAP |
REF: | BN1 / 72580_1580898355 |
Job Published: | over 2 years ago |
Compliance Analyst
£30,000 - £35,000
City of London
The Company
A highly entrepreneurial FinTech company with officers in the heart of the City. Delivers effective solutions to both private and institutional clients. My client operates across multiple jurisdictions and is energetic and meritocratic.
The Role
- Part of the Compliance Monitoring team
- Analysis and detection of Fraud
- Handling of complaints
- Referring actual and potential problems to the Head of Compliance
- Assist with induction training
- Collating and distributing MI
- Assigned to compliance projects where necessary
The successful candidate will have:
- 1+ years compliance experience
- Strong knowledge of Microsoft Office Suite
- Able to work independently and as part of a team
- Confident dealing with individuals across levels of seniority
- Monitoring experience would be advantageous
- Fluent Italian speaker would be a benefit but not a pre-requisite
- Excellent written and verbal communication skills

Expired Job
Sorry, this job is no longer available
Share this Job
Similar Jobs
-
AML Compliance and Onboarding Contractor
Location: London, England
Salary: £140 - £160 per day
-
Commercial Analyst
Location: London, England
Salary: Up to £55000 per annum + bonus + benefits
-
Finance Analyst
Location: London, England
Salary: £38000 - £45000 per annum + Bonus + Benefits + Study Package
-
Commercial Finance Analyst
Location: London, England
Salary: £50000 - £55000 per annum + bonus + benefits
-
Junior Equity Research Analyst
Location: London, England
Salary: £40000 - £47000 per annum + Bonus + Benefits
Social Stream