Compliance Associate

 Location: 
 Salary: Competitive
 Job type: Temporary
 Closes: 12 days

Compliance Associate

Leeds

6-month Fixed Term Contract

Competitive Salary

 

Meraki Talent are recruiting for a Compliance Associate on behalf of a leading Asset Servicing company in Leeds, for an initial 6-month contract. The current role is within the compliance function and they are looking for a dynamic individual who can assist the team with the financial crime prevention responsibilities and oversight.

 

Responsibilities of the Compliance Associate:

  • Undertake reviews of accounts that have failed standard verification
  • Assist the team with various oversight functions
  • Work through the AML process
  • Ad-hoc duties relating to financial crime and risk mitigation
  • Analyse data and problem solve – escalating findings where necessary
  • Adherence to Fund Solutions’ policies and procedures - in particular to ensure operational controls are carried out in accordance with procedures to enable the on-going mitigation of business risk

 

Background of the Compliance Associate:

  • Understand AML processes and controls – training will be provided on this
  • Knowledge of the regulatory and legislative environment
  • Previous experience Proficiency in MS packages with competent abilities
  • Strong analytical, organisational and time management skills
  • Excellent customer service focus
  • Ability to work under pressure, to deadlines and with good attention to detail
  • Experience within financial services
  • Sanctions screening, or similar experience gained in a regulated industry

 

Sarah Hutchinson wants: AML, MS Office, customer service 

 

If this role sounds like something you would be interested in, then please send your CV to sarah.hutchinson@merakitalent.com or call 0131 297 2701 for more information.

 

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AML

Meraki Talent values diversity in our own workforce and we actively support our clients to build diverse and inclusive workplaces. For all our roles, both internal and those on behalf of our clients, we welcome enquiries from everyone

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Associate Consultant - Financial Services

Sarah Hutchinson


Sarah joined Meraki Talent's financial services team in 2018. Sarah was keen to kick start her recruitment career after achieving an MSc in Business Psychology from Heriot Watt. Sarah is passionate about recruitment and providing a high quality service.