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Compliance Analyst

  • Location:

    Coventry

  • Sector:

    Financial Services

  • Job type:

    Permanent

  • Salary:

    £24000 - £30000 per annum

  • Contact:

    Chloe

  • Contact email:

    coventry.web@brookstreet.co.uk

  • Job ref:

    COV/19202_1656671105

  • Published:

    over 1 year ago

  • Expiry date:

    12/08/2022

  • Startdate:

    01/08/22

Job Description

Fantastic opportunity to join a well-established global company as an AML Compliance Analyst in Coventry! You must have previous compliance experience within an FCA regulated environment.


" Monday to Friday 8.30-5.30
" Hybrid working (3 days in the office, rest at home)
" Up to £30,000 DOE
" Onsite parking
" Pension
" EAP
" Life Insurance
" On site canteen
" Electric car scheme
" Extra holiday for your birthday

Main Duties;
" Ensure that clients are classified appropriately and that the service provision is consistent with this classification
" Review and authorise new client accounts, ensuring that internal policies and procedures are followed, and full KYC has been carried out
" Ensure periodic reviews are conducted in line with internal policies and procedures and that they are conducted timely and following a trigger event.
" Ensure AML Compliance procedures and Compliance Operations manuals are maintained and updated as required
" Compile SAR reports for the relevant Group business review/ submission.
" Assist with ad hoc projects
" Liaise with regulatory, legal and banking representatives as required
" Provide subject specific training to relevant departments as required
" Ensure that all documentation, including client forms, is kept up to date

Person Specification;
" Must have compliance experience
" Strong knowledge AML rules and guidance
" Proficient in Microsoft Office packages
" The ability to work under pressure in a fast-paced environment
" Good organisational skills including prioritisation
" Clear communicator, both verbal and written

If interested in this role and you have relevant experience please click APPLY NOW, a member of the team will be in touch if successful.

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