Compliance Analyst Associate

Job description

Compliance Analyst Associate My client, a leader in the foreign exchange and payments market is seeking an entry level Compliance Analyst to join their rapidly growing team. As a Compliance Analyst you have the opportunity to play a part in this growth and can expect to share the rewards as part of a successful team. The structure of the role is geared up for you to succeed which is why from the first day you will be given support from management, continuous in-house training and achievable career opportunities. OVERVIEW: As a Junior Compliance Analyst, you will be focusing mainly on Transaction Monitoring alerts. You will work directly with the Transaction Monitoring Manager on large scale engagements to complete client KYC adoptions and reviews, ensuring strict adherence to internal KYC policy and procedures & AntiMoney Laundering (AML) Compliance requirements. KEY RESPONSIBILITIES: - Carry out Transaction Monitoring investigations on generated alerts by analysing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation - Gather supporting information from the public domain including third-party screening tools and...