Financial Crime Compliance Associate Financial Crime Compliance Associate …

Charles Levick
in London, England, United Kingdom
Permanent, Full time
Last application, 18 Jan 20
GBP40000.00 - GBP45000.00 per annum
Charles Levick
in London, England, United Kingdom
Permanent, Full time
Last application, 18 Jan 20
GBP40000.00 - GBP45000.00 per annum
Charles Levick
I have partnered with an Investment Management firm with a Real Estate/Asset Management focus, in their hunt for a FCC associate with strong knowledge of AML regulations. Based in the West End, my client are a well established and continue to grow globally.

New Role!!!

I have partnered with an Investment Management firm with a Real Estate focus, in their hunt for a FCC associate with strong knowledge of AML regulations. Based in the West End, my client are a well established and continue to grow globally.

Duties to include, but not limited too
- Complete KYC checks and EDD
- On-boarding checks, Sanctions and PEP screening
- Advising the business on all Financial Crime matters
- Investigations in regards to SARS, escalate when necessary

The Successful candidates will have a minimum 2 years similar experience (ideally within Real Estate Asset Management).

Company Overview

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:

  • Operations/Infrastructure
  • Compliance
  • Risk & Actuarial
  • Change, Transformation & Technology
  • Fintech
Close
Loading...