![Reply](https://media.trabajo.org/img/noimg.jpg)
Graduate Compliance AML/KYC Consultant
4 weeks ago
About Avantage Reply:
Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant financial groups among our clients, including in Investment, Retail and Commercial Banking, Custodian Banking, Insurance and Investment Management.
Role Overview:
You will join a firm whose positioning has made one a recognised solution provider in risk management and regulation by both financial institutions (including the largest European and North American banks) and regulators (including the European Central Bank and the Single Resolution Board). You will engage in financial consulting activities within Risk Management, Compliance, and Financial Services, and work closely with leading financial institutions, delivering innovative solutions in governance, analytics, regulatory compliance, and process optimization.
Responsibilities:
- As part of Compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other Compliance domains
- Contribute to the review, implementation and enhancement of the AML/KYC processes
- Support client's teams in the transactional monitoring, detection and analysis of unusual movements
- Undertake day-to-day activities linked to AML/KYC such as client on-boarding due diligence, adverse media and sanctions screening and suitable risk assessments
- Contribute to the development and growth of Avantage Reply Compliance practice
- Preferred possession of a Bachelor's or Master's Degree in Finance, Economics, or a related discipline
- Proficiency in English is essential; mastery of additional languages is advantageous
- Demonstrable excellence in communication, analytical problem-solving, and strategic thinking
- An unwavering commitment to excellence, a passion for continuous learning, and a deep-seated interest in the financial sector's dynamism
- Understanding of Anti-Money Laundering and/or Know Your Customer concept and related regulatory environment would be a strong asset
-
Graduate Compliance AML/KYC Consultant
2 weeks ago
London, United Kingdom Reply Full timeCareer Opportunities: Graduate Compliance AML/KYC Consultant (10119) Requisition ID 10119- Posted - Years of Experience (1) - Consulting - Where (1) - Job Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling,...
-
Graduate Compliance AML/KYC Consultant
2 weeks ago
London, United Kingdom Reply Full timeCareer Opportunities: Graduate Compliance AML/KYC Consultant (10119) Requisition ID 10119- Posted - Years of Experience (1) - Consulting - Where (1) - Job Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling,...
-
Graduate Compliance AML/KYC Consultant
3 weeks ago
London, UK, United Kingdom Reply Full timeGraduate Compliance AML/KYC Consultant About Avantage Reply: Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most...
-
Graduate Compliance AML/KYC Consultant
6 days ago
London, UK, United Kingdom Reply Full timeGraduate Compliance AML/KYC Consultant About Avantage Reply: Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most...
-
Graduate Compliance AML/KYC Consultant
5 days ago
London, United Kingdom Reply Full timeGraduate Compliance AML/KYC Consultant About Avantage Reply: Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the...
-
Aml/kyc Compliance Officer
1 day ago
London, United Kingdom BRUIN Financial Full timePermanent - London, **Ref**: 33118 Bruin are currently recruiting for a AML/KYC Compliance Analyst for a leading, global Asset Manager based in Luxembourg. This is an exciting opportunity to join an established brand in this space and to further your career in a reputable company. You will deliver support to the compliance function in but more specifically...
-
Compliance and Aml Officer
2 months ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is a global investment and wholesale banking group. **THE RESPONSIBILITIES**: - Monitoring and assessing the impact of regulatory developments in relation to AML financial crime and sanction regulation, and engage with the relevant business areas to ensure they are implemented. - Review high risk sanctions alerts referred to...
-
Aml/kyc
5 days ago
London, United Kingdom ITI Capital Limited Full time**AML/ KYC** ITI Capital Limited is a financial technology business focusing on global brokerage, asset management, fintech investments & technology transfer globally. It is authorized and regulated by the FCA. The Head office is in the City of London - UK As part of our commitment to maintaining the highest standards of Anti-Money Laundering (AML)...
-
Compliance Officer
2 weeks ago
London, United Kingdom Onerway Full timeCompliance Officer (KYC and AML) Company Overview: We are a well-established payment institution based in the UK, dedicated to providing our clients with efficient, convenient, and secure payment solutions. We are currently seeking an experienced Compliance Officer to join our compliance team, primarily focusing on KYC reviews, re-reviews, and AML...
-
KYC Analyst
1 month ago
London, United Kingdom Compliance Professionals Full timeThe Client: We are working with a boutique commodity-based firm who are looking for a KYC Analyst. The role is the perfect opportunity for candidates who are looking to start their career within the financial service industry. What you'll be doing Reviewing documentation for both new and existing clients to ensure compliance with AML and other...
-
KYC Analyst
2 weeks ago
London, United Kingdom Compliance Professionals Full timeThe Client: We are working with a boutique commodity-based firm who are looking for a KYC Analyst. The role is the perfect opportunity for candidates who are looking to start their career within the financial service industry. What you'll be doing Reviewing documentation for both new and existing clients to ensure compliance with AML and other...
-
KYC Analyst
2 weeks ago
London, United Kingdom Compliance Professionals Full timeThe Client: We are working with a boutique commodity-based firm who are looking for a KYC Analyst. The role is the perfect opportunity for candidates who are looking to start their career within the financial service industry. What you'll be doing Reviewing documentation for both new and existing clients to ensure compliance with AML and other...
-
KYC Analyst
1 week ago
London, United Kingdom Compliance Professionals Full timeThe Client: We are working with a boutique commodity-based firm who are looking for a KYC Analyst. The role is the perfect opportunity for candidates who are looking to start their career within the financial service industry. What you'll be doing Reviewing documentation for both new and existing clients to ensure compliance with AML and other...
-
KYC Analyst
2 weeks ago
London, United Kingdom Compliance Professionals Full timeThe Client: We are working with a boutique commodity-based firm who are looking for a KYC Analyst. The role is the perfect opportunity for candidates who are looking to start their career within the financial service industry. What you'll be doing Reviewing documentation for both new and existing clients to ensure compliance with AML and other...
-
AML/KYC Analyst
3 weeks ago
London, United Kingdom in Newbury Full timeEnter Job title or skill to search relevant jobs Enter your city or zip to show jobs in your location Cancel Home Aml/kyc Analyst jobs in Central London Home Aml/kyc Analyst jobs in Central London > 9 Aml/kyc analyst jobs in Central London 797 Compliance Analyst - Payments (KYC / Transaction Monitoring / AML / Screening) Permanent London Page...
-
London, United Kingdom Grassroots Recruitment Limited Full timeIf you’re a specialist in end-to-end, stakeholder sales for SaaS companies into financial services and are looking for your next AML, KYC & Compliance Business Development Manager role, we want to hear from you! Joining a team of customer-centric professionals and a company committed to rewarding your successes, supporting your personal and professional...
-
London, United Kingdom Grassroots Recruitment Limited Full timeIf you’re a specialist in end-to-end, stakeholder sales for SaaS companies into financial services and are looking for your next AML, KYC & Compliance Business Development Manager role, we want to hear from you! Joining a team of customer-centric professionals and a company committed to rewarding your successes, supporting your personal and professional...
-
London, United Kingdom Grassroots Recruitment Limited Full timeIf you’re a specialist in end-to-end, stakeholder sales for SaaS companies into financial services and are looking for your next AML, KYC & Compliance Business Development Manager role, we want to hear from you! Joining a team of customer-centric professionals and a company committed to rewarding your successes, supporting your personal and professional...
-
London, United Kingdom Grassroots Recruitment Limited Full timeIf you’re a specialist in end-to-end, stakeholder sales for SaaS companies into financial services and are looking for your next AML, KYC & Compliance Business Development Manager role, we want to hear from you! Joining a team of customer-centric professionals and a company committed to rewarding your successes, supporting your personal and professional...
-
London, United Kingdom Grassroots Recruitment Limited Full timeIf you’re a specialist in end-to-end, stakeholder sales for SaaS companies into financial services and are looking for your next AML, KYC & Compliance Business Development Manager role, we want to hear from you! Joining a team of customer-centric professionals and a company committed to rewarding your successes, supporting your personal and professional...