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Financial Crime Associate
2 months ago
About the Company: Are you passionate about financial crime and seeking a new opportunity in London? We are currently hiring for a Financial Crime Associate to join a thriving Compliance Consultancy based in London.
About the Role: This collaborative role offers an attractive salary of up to £30,000 and an excellent benefits package, including a bonus, pension, healthcare, gym membership, study support, and hybrid flexible working.
Responsibilities:
- Ensuring AML compliance with regulations and policies
- Staying informed on FCA regulatory rules
- Providing administrative support in the processing of FCA authorisation applications
- Compiling compliance reports upon request
- Assisting with on-site compliance audits
- Providing support to clients on UK financial crime regulatory requirements
Experience: A relevant background in financial crime compliance, and exposure to AML in financial services is advantageous. The role is also open to graduates with relevant legal degrees looking to start their career in compliance.
The ideal candidate for the Associate position will showcase the ability to manage projects from start to finish, maintain a professional demeanour, and adapt to change in this exciting role.
Pay range and compensation package: If you're eager to make a positive impact and contribute to positive change, demonstrating an inclusive and committed approach, you will be rewarded with a competitive salary of up to £30,000, along with a comprehensive benefits package, bonus, and exposure to a diverse range of clients and senior management teams.
Equal Opportunity Statement: At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual—regardless of race, ethnicity, gender, age, religion, sexual orientation, ability, or background—feels valued, respected, and empowered. We are committed to helping our clients create inclusive environments that promote equal opportunities, and we actively seek to attract a diverse workforce.