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An overseas banking group in London are looking for a Legal and Compliance Analyst to join their team.
The job holder is required to possess a strong regulatory background. The purpose of this role is to carry out Enhanced Due Diligence on High Risk customers escalated to the Compliance team. The role also involves reviews to be conducted on branches and customer reviews based on risk categorisation.
Review new accounts for enhanced due diligence and existing accounts for on-going Due Diligence
Investigate and assess potential money laundering and financial crime risks to the Bank when reviewing new application and existing customer relationships
Ensure timely, efficient reporting of suspicious activity transactions to the MLRO and registering these on the National Crime Agency website
Maintain relevant MI required for tracking alerts and SARs and any other activity within the team as may arise from time to time
Conduct quarterly review of low and medium risk accounts and submit report to MLRO
Working Knowledge and understanding of the local regulatory environment
Knowledge of financial services sector
Strong analytical skills required to organise and ability to analyse multiple and complex data sets
Salary up to £35,000. If you meet the requirements of this role, please apply through the link, or send your CV to email@example.com.