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Reviewing, analysing and suggesting enhancements to current fraud, ABC and tax evasion control environments
Producing and delivering face to face financial crime training
Producing and presenting MI
Conducting CDD/KYC checks on clients and counterparties as required
Assisting with performing monitoring and testing of AML and financial crime systems and controls of third party administrator
Providing day-to-day support to the business and other functions relating to financial crime
Assisting the MLRO with the development and delivery of the Financial Crime Roadmap 2021
AML Screening and Investigation and onward action of any identified PEPs, adverse media and sanctions issues
Investigating and submitting SARs
Support the MLRO in the oversight, review and test of ABC controls, fraud and tax evasion
We are looking for someone with around 3-6 years of direct experience within the investment/asset management industry working in the second line of defence.
If you are interested in this opportunity and would like to apply or would like further information, please submit your CV.
Please note, should feedback not be received within 28 days due to the large volume of applications. Unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.