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Financial Crime Advisory Officer

  • Location:

    London

  • Sector:

    Compliance, Financial Crime

  • Job type:

    Permanent.

  • Contact:

    Jack Merriott

  • Contact email:

    jack@rutherfordsearch.com

  • Contact phone:

    020 3778 0846

  • Job ref:

    MEJ11758

  • Published:

    over 1 year ago

  • Expiry date:

    2023-02-18

​Our Client

A leading global asset manager with $500BN+ AUM are looking for a Financial Crime Advisory Officer to join their London team. The role will sit closely to their front office and advise on trading from a Financial Crime perspective, as well as conducting due diligence & AML checks.


Main Duties

Key responsibilities for this position will include, but are not limited to:

  • Provide regulatory advice to the investment and trading teams.

  • Conduct investment due diligence assessments.

  • Conduct day-to-day AML checks.

  • Enact a compliance culture across the business.

​

Your Profile

  • 1-5 years experience within Financial Crime from within the Financial Services.

  • Preference for some experience within Investment Financial Crime.

  • The ability to work closely with other departments including investment staff, operations, accounting and marketing.

  • Ability to work and excel in a high intensity environment.

 

For more information about this position, please get in touch with Jack Merriott
Email: jack@rutherfordsearch.com
Phone: 020 3778 0846
Reference code: 11758

​

About Rutherford
Rutherford is a boutique search firm located in London. Our consultants are the executive specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom and New York. We use our carefully curated relationships, networks and market knowledge to find the best fit for the clients in hand. We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to global investment managers, hedge funds, private equity firms, investment banks and technology firms. We began as a compliance recruitment firm in London and expanded to offer new resourcing expertise across legal and cyber recruitment. We have been a leading legal and compliance search agency in London for a decade and are excited about bringing our expanded offering into the technology area.

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