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Compliance Officer

Job Title: Compliance Officer
Contract Type: Permanent
Location: London
Salary: £30,000
Reference: CGV-16789
Contact Email:
Job Published: September 18, 2014 18:18

Job Description

A fast-growing international payments firm with luxurious offices in the heart of Mayfair have created a Compliance Analyst opportunity. You will be joining a high calibre team and a firm with an exciting future.

The Compliance Officer will assist the Compliance team with the day to day handling of Anti Money Laundering Alerts, requests from Law Enforcement agencies and various other tasks relating to regulatory compliance including Suspicious Activity Report submissions and Regulatory Complaints handling. This position will report to the Director of Compliance.

The role will pay up to £33k plus market leading benefits and bonus. The ideal candidate will have experience of working in a Fraud and/or AML environment. Experience of working in a Payments environment would be desirable. Understanding of FCA and JMLSG requirements would enhance an application. CVs and enquiries to James Willacy at Austin Andrew.