Compliance & AML Analyst. Investment Management

Well established, expanding private client investment manager seeks a Compliance & AML Analyst to join its generalist team. This exciting opportunity is a hybrid of 2nd line AML review and investigation of higher risk accounts, as well as wider investment related compliance such as monitoring for market abuse and initial management of inbound regulatory queries from the business. Candidates are sought with at least two years' compliance experience gained in an investment related business operating under the domain of MiFID. Ideally this should be generalist however 2nd line AML working knowledge is a minimum requirement with a view to developing into the others aspects of the role.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk