This prestigious administration company is seeking an analytically minded candidate with a good understanding of AML/CFT to join their busy team on a 3 month contract, although there is potential to extend or go permanent.
This is a crucial role within the Compliance and Risk function and the Compliance Monitoring Programme (CMP) Analyst will focus on supporting senior members of the team. Responsibilities include conducting CMP testing across key risk areas of the business and documenting findings, following up on any remedial action that needs to be taken and escalating any larger issues to the Compliance Officer and MLRO. You will also offer general compliance support to the rest of the team, assisting with the completion of daily screening and CDD tasks, reviewing and updating compliance registers and attending internal risk and compliance meetings as required. The ideal candidate will have a minimum of 2 years experience in compliance, have undertaken or be working towards ICA or a relevant qualification and have an in depth knowledge of fund, corporate and trust structures.