Graduate Financial Crime and Compliance Coordinator - £30-32k
UK 12 hours ago
Job Description
Join one of the UK’s most reputable and established investment managers in their Financial Crime team on a 6-month fixed term contract starting ASAP! What Will You Be Doing?
We are offering an exciting opportunity to join the Anti-Money Laundering team of a top investment manager. Working closely with investment managers, this role involves ensuring compliance with anti-money laundering (AML) regulations and internal policies.
Day-to-day, your role will involve reviewing client due diligence files to assess compliance with AML standards, identifying gaps or deficiencies and updating project trackers. This will develop your analytical skills through analysis of high-risk clients, identifying potential suspicious activity, and escalate concerns as needed. Additionally, the role includes generating reports, monitoring KPIs, and developing performance oversight metrics. What Can We Offer You?
£30-32k salary on a 6-month initial fixed term contract from end-Feb/early-March
25 days annual leave pro-rata + bank holidays
10% pension contribution from day 1 and many wellbeing benefits
Full training programme to develop key skills in a supportive, collaborative environment
What Are We Looking For?
We are looking for graduates from any degree background, with preference for STEM or Business/Finance, who are looking to gain some strong commercial experience with a top UK investment business. A good standard of Excel and interest in Financial Services or Investments is preferred.
Sound interesting? Roles will be filled on a first come first served basis, so don't hesitate to apply. All you need is an updated CV and we will be in touch shortly after. Apply now!
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