Senior Compliance Associate - Financial Crime

Do you have financial services financial crime compliance experience, and are you seeking a new job in London? We are looking for a Senior Compliance Associate Financial Crime to work with a thriving Compliance Consultancy and the collaborative role comes with an attractive salary of up to £65,000 and excellent benefits package including bonus, pension, healthcare, gym membership, study support, and hybrid flexible working.

As a flexible Senior Compliance Associate, you will assist the Financial Crime Compliance Team in delivering a range of compliance solutions to their clients.

To give you an idea of how the job will look and feel if you were currently working there, these are some things you would have been tackling recently:

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  Liaising and providing support to clients on UK financial crime regulatory requirements


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  Undertaking financial crime risk reviews of client firms’ systems and controls


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  Assisting with financial crime and AML audits and writing the audit reports


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  Proving financial crime and AML advice to clients

The Senior Compliance Associate candidate will demonstrate an ability to successfully handle projects from beginning to end, have a professional manner, and be adaptable to change in this diverse role. To succeed in this Senior Compliance Associate Financial Crime role, you will need a relevant financial services Financial Crime / AML compliance background.

If you’re looking to make a positive impact and create change, possessing an inclusive and committed approach, you will be rewarded with an excellent salary of up to £65,000 plus benefits package and bonus and excellent exposure to a broad range of clients and senior management teams.

To apply for this Senior Compliance Associate job in London, please apply here with Twenty84 today.