linkedin

Back to job search

Financial Crime Analyst

  • Location:

    London

  • Sector:

    Financial Crime

  • Job type:

    Permanent

  • Contact:

    Jackson Baker

  • Contact email:

    jackson@rutherfordsearch.com

  • Contact phone:

    020 3778 0771

  • Published:

    28 days ago

  • Expiry date:

    2024-05-25

​Our Client

We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC.

Main Duties

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

  • Conduct KYC and AML related responsibilities

  • Complete code-of-ethics and compliance monitoring related tasks

  • Interpret large data sets and provide MI to senior management

  • Assist with compliance training for new starters and wider business stakeholders

Your Profile

  • Financial services experience, ideally with experience in KYC or transaction reporting

  • Proven ability in managing data sets and using Excel

  • SQL/Python skills would be advantageous

For more information about this position, please get in touch with Jackson Baker.
Email: jackson@rutherfordsearch.com
Phone: 020 3778 0771

About Rutherford
Rutherford is a boutique search firm located in London. Our consultants are specialists in compliance recruitment, and also in financial crime and legal, 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 services 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.