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Picton Mahoney Asset Management

Toronto, Canada

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MacArthur Foundation

Chicago, Illinois

Deutsche Bank

New York,

Deutsche Bank

New York,

State Street Corporation

Boston,

Goodman Masson

London, United Kingdom

State Street Corporation

Riyadh, Saudi Arabia

PER, Private Equity Recruitment

Abu Dhabi, United Arab Emirates

PER, Private Equity Recruitment

London, United Kingdom

Selby Jennings

London, United Kingdom

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Financial Crime Analyst - Financial Markets
The Role Ensure the Firm complies with financial regulatory requirements relating to Anti Money Laundering, Counter Terrorist Financing, Sanctions, Anti-Bribery and Corruption, Tax Evasion and Fraud. Key Responsibilities: Deputise for the DMLRO when required. Develop and deploy a training programme for all relevant staff and management to ensure appropriate understanding and awareness of the subject of financial crime Guiding and coaching junior members of the team and acting as an escalation point when required. Managing third party relationships which supply compliance owned services. Lead on FCC projects as directed by the MLRO/DMLRO Ensure knowledge is maintai


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