at BRUIN Financial
Preston, England, United Kingdom - 00000
|Start Date||Expiry Date||Salary||Posted On||Experience||Skills||Telecommute||Sponsor Visa|
|Immediate||26 Dec, 2020||GBP 35000 Annual||26 Sep, 2020||N/A||Good communication skills||No||No|
Required Visa Status:
|US Citizen||Student Visa|
|OPT||H4 Spouse of H1B|
|GC Green Card|
|Full Time||Part Time|
|Permanent||Independent - 1099|
|Contract – W2||C2H Independent|
|C2H W2||Contract – Corp 2 Corp|
|Contract to Hire – Corp 2 Corp|
BRUIN Financial is working with a Financial Services organisation close to Preston and are looking for a Compliance Analyst on a permanent basis.
The purpose of the Compliance Analyst role is to ensure the company has a comprehensive understanding of each client and the AML risk which they pose to the business.
Compliance Analyst/ File reviewer will have some knowledge of the AML regulations and industry best practice in relation to CDD and client file review procedures.
Working in a team base environment, they will be asked to review information held on clients, liaise with investment advisers, and perform risk assessments using the organisation’s software.
This role is permanent and salary will be paid in line with relevant experience.
Please send your CV for immediate consideration
Please refer the Job description for details
Accounts / Finance / Tax / CS / Audit
Preston, United Kingdom