Salary:

£100.00 - £180.00 / day

Location:

City of London

Date posted:

20th May 2019

Employment type:

Project

Job reference:

06030-0010994869

Staffing area:

Financial Services


Description

Compliance Technicians are responsible for delivery, maintenance and improvement of the compliance-risk control framework. Focus is on the following financial crime risks:

o Counter Terrorist Financing (CTF/Sanctions)

o Anti-Money Laundering (AML)

o Anti-Bribery and Corruption (ABC)

And on the associated Know Your Customer (KYC) and Know Your Customer's Business (KYC/B) Counterparty Due Diligence (CDD) obligations; including but not limited to:

  • On-boarding Counterparty Due Diligence
  • Transaction Monitoring
  • Suspicious activity identification, monitoring and reporting

YOUR RESPONSIBILITIES

  • Identify, investigate anomalous transaction patterns
  • Identify, investigate, actual or suspected financial crime incidents
  • Understand automated transaction monitoring tools, applying rules to enhance their effectiveness
  • Engage with clients to understand customer activity following alerts or requests from bank partners
  • Identify and internally escalate actual or suspected financial crime incidents
  • Assist the Senior Compliance Managers with analysis of current and future monitoring requirements as required

ABOUT YOU

  • Professional experience in a similar role is essential for the candidate to hit the ground running.
  • Specific qualifications are not detailed. All qualifications offered will be considered regarding their applicability (e.g. GCSE's, 'A' levels, Vocational Qualifications etc.).

YOUR PERSONAL ATTRIBUTES

  • Courteous and friendly nature
  • Attention to detail
  • Analytical mind set
  • Able to work independently and efficiently to meet deadlines
  • Ability to follow a process driven task
  • Initiative

Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply. By applying to this position, you acknowledge that you have read and accept the following terms: https://www.roberthalf.co.uk/privacy-notice



London

10th Floor, The Shard
32 London Bridge Street
London
SE1 9SG
gb
0207 389 6900
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