Risk Management Analyst
1 day ago
The Risk Management Analyst will be responsible for conducting CDD/EDD, preparing risk assessments, and identifying cases where EDD is necessary. They will also carry out investigations in relation to financial crime concerns and draft and update Financial Crime policies and procedures.
The Risk Management Analyst will support the Financial Crime Manager/MLRO with the development and implementation of the Financial Crime programme. This includes conducting complex investigations, preparing risk assessments, and identifying areas for improvement.
About AJ Bell Management LimitedAJ Bell Management Limited is a fast-growing investment platform business in the UK. We offer a range of solutions that cater for everyone, from professional financial advisers to DIY investors. Our customers trust us with their investments, and we aim to help them achieve their financial goals.
What We Offer- Estimated salary: £50,000 - £65,000 per annum.
- Starting holiday entitlement of 25 days, increasing up to 31 days with length of service.
- Holiday buy and sell scheme.
- A choice of pension schemes with matched contributions up to 6%.
- Discretionary bonus scheme.
- Annual free share awards scheme.
- Health Cash Plan – provided by Medicash.
- Discounted private healthcare scheme and dental plan.
- Free gym membership, with an on-site gym providing a wide range of free classes.
- Employee Assistance Programme.
- Sick pay+ pledge.
- Enhanced maternity, paternity, and shared parental leave.
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