Junior Compliance Officer

3 days ago

London, Greater London, United Kingdom MILLBANK FX Full time

Junior Compliance Officer

Are you passionate about finance and eager to launch your career in the dynamic world of foreign exchange? We're looking for a motivated individual to join our team at Millbank FX as a Junior Compliance Officer.

Millbank is looking for a Junior Compliance Officer to work alongside the MRLO to ensure that our sanction screening and business transactions follow all relevant legal and internal obligations.

Location: Bank, London

Job Type: Full-time, Contract

Key Responsibilities:

  • Review transaction monitoring alerts generated by compliance systems and escalate unusual matters to the MLRO.
  • Investigate, analyse, and identify AML escalations which may lead to filing suspicious activity reports as required by law.
  • Break down corporate structures and identify Ultimate Beneficial Owners and Directors.
  • Ensure AML risks associated with transaction activities are effectively identified and mitigated.
  • Conduct screening checks for new customer's and associated parties against sanction, PEP, adverse media.
  • Perform ongoing monitoring checks for existing customer-base against sanctions, PEP adverse media.
  • Perform due diligence checks on third party transactions to ensure the industry falls in line with our customer's business.
  • Stay up to date with AML related news and regulatory developments.

Requirements:

  • Ability to effectively manage multiple priorities and learn new tools quickly.
  • Exceptional writing skills and ability to effectively communicate complex matters.
  • Well-organised and good at multitasking.
  • Track-record at keeping good composure in a fast-paced, high-pressure environment.
  • Experience in conducting alerts reviews, investigations, and handling transaction monitoring remediations.
  • Understanding of corporate structures and KYC requirements.
  • Willingness to learn compliance processes and develop skills.
  • The ability to take direction and act quickly.
  • ICA certification is a plus.

Remuneration


• £30k-£35k Base salary (Dependent on skillset/experience)


• 1-1 Personal development training


• Attractive pension scheme


• Exceptional career growth opportunities

Work Authorization: United Kingdom (Required)

Ready to kick-start your career in finance? Join us as a Junior Compliance Officer and gain exposure to diverse operational activities in the heart of London's financial district.

Apply now to become a part of our dynamic team

Note: Due to the volume of applications, only successful candidates will be contacted.

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