Pasadena, California
The Hague, Netherlands
Sydney, New South Wales, Australia
London, United Kingdom
Amsterdam, Netherlands
Hong Kong,
London, United Kingdom
Posted: 19-Jun-24
Location: Newcastle upon Tyne, United Kingdom
Type: Full-time
Internal Number: 20919121
This company is a well-established entity in the financial services industry, focusing on wealth management. Specializing in bespoke discretionary investment management. Based in their Newcastle office.
Description
- Conduct thorough financial investigations as part of the risk and compliance team.
- Perform detailed analysis of financial records and transactions.
- Prepare comprehensive reports on investigative findings.
- Proactive and reactive AML Investigations.
- Work closely with other departments.
Profile
A successful Financial Investigations Unit Associate should have:
- Relevant industry exposure, ideally in Asset Management or Wealth Management.
- Strong analytical skills and investigative skills.
- Excellent knowledge of AML regulation.
Job Offer
- An attractive salary range of approximately £40,000 - £45,000 per annum.
- Strong benefits.
- Hybrid working.
This is a fantastic opportunity for an individual looking to advance their career in financial investigations and compliance. If you meet the requirements and are keen to take on this challenging role, please apply.
