I have partnered with an Investment Management firm in their hunt for a Financial Crime Compliance Analyst/Associate. The successful candidate will be supporting the Financial Crime function on global scale. Based in the West End, my client are a well established and continue to grow globally.
Duties to include but not be limited to:
- Complete Customer Due Diligence Checks
- Undertake Sanctions and PEP screening
- Operating on a advisory basis in all Financial Crime matters, Promotions a FCC culture in line with regulatory standards
- Investigate SAR's submitted my the firm
- Be flexible to fulfill duties to assist the wider team
Personal Specification:
- Willingness/keenness to lead and develop
- Hands on approach
- Finding solutions to assist the growth of the business
- Ability to work independently and able to collaborate.
Charles Levick Limited are a leading global financial recruiter providing innovative solutions across Capital Markets, Financial and Professional Services organisations. Founded in 2008, Charles Levick is privately owned and operates from offices based within the City of London and New York.
A truly independent company with a global reach, we pride ourselves on delivering honest and intelligent guidance developing long term sustainable relationships. Our breadth of expertise and services allow us to deliver solutions across our sectors ranging from junior analyst through to C-Suite requisitions, all delivered with exceptional levels of attention to detail and service that have helped us to grow into the organisation we are today.
We have managed to build an enviable reputation partnering a diverse range of large and small organisations initially within London, but now globally, actively supporting clients across Europe, Asia and the US. With decades of experience, we have been able to develop a substantial knowledge of our markets as well as building loyal relationships with our clients and candidates.
Our business is devised of 5 core areas of specialisation:
