Compliance Analyst
1 week ago
Compliance Analyst - International Financial Markets
Salary: £38,000 - £43,000 + bonus (up to 30%) + benefits
Job Description:We are looking for an experienced Compliance Analyst to join our team in Birmingham City Centre.
In this role, you will be responsible for supporting the Money Laundering Reporting Officer (MLRO) in ensuring the business adheres to UK and international anti-money laundering regulations.
You will conduct thorough Know Your Customer (KYC), Customer Due Diligence (CDD), and source of funds/source of wealth checks on new and existing customers.
You will also perform Enhanced Due Diligence (EDD) on high-risk customers and escalate cases to the MLRO as necessary.
This is a customer-facing role, requiring clear communication with clients via telephone and email.
The ideal candidate will have at least two years of experience in Financial Crime, covering CDD, EDD, PEPs, and Sanctions screening, Transaction Monitoring, SARs reporting, and Fraud.
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