Compliance Analyst - Private Wealth - 12 month contract

Job Description

Our international banking client is looking for a compliance professional to support the compliance for client onboarding and AML compliance activities. The successful candidate will conduct compliance around private clients including due diligence reviews, sanctions, screening and transaction monitoring. Candidates will also be required to investigate suspicious activities while ensuring compliance with new and existing regulatory requirements. Requirements: • Strong compliance experience in onboarding, account opening or KYC • Ability to identify susupicious activies or anomolies and escalate accordingly • Able to perform risk assessments and articulate recommendations business partners • Good understanding of sanctions and regulatory compliance requirements • Knowledge of regulation to support the identification of regulatory gaps and policies changes • Strong knowledge of regulatory developments and ability to assess and communicate business impacts • Experience within private banking, wealth management is preferred Show More