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London, Greater London
Policy manager
Compliance - Temp - Ongoing

Compliance - Temp - Ongoing

Prime Personnel

Posted 7 hours ago, valid for 12 days

London, Greater London EC2V7NQ, England

Part Time

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Sonic Summary

A prestigious international bank is looking for a new team member in its Compliance department.
The role involves supporting Sanctions and Financial Crime teams, reviewing payments and trades, and updating sanctions lists.
Candidates should be Finance or Law graduates from 2024 or 2025, with relevant banking experience and strong IT skills.
The position offers a salary of £40,000 per year.
This hybrid role requires three days in the London office and two days of remote work each week.

A prestigious international bank is seeking a dynamic new addition to assist in its Compliance department.

Your duties will be varied to include:

Supporting Sanctions and Financial Crime teams with evaluating alerts for potential fraud and sanctions matches and either releasing any that are false positives or blocking if necessary, alerting MLRO
Ensuring payments/trades are reviewed
Updating sanctions lists on systems
Coordinating AML information to share with fund administrators
Updating the Fund of Fund database and NAV Dealing Dates in the calendar
Reviewing/investigating asset reconciliation breaks
Assisting with projects in both operations and custody

Your experience must include:

A Finance or Law graduate of 2025 OR a Finance or Law graduate of 2024 with proven relevant banking experience
Excellent communication skills
Strong IT skills - Excel, PowerPoint & Access

Please note this role will be working hybrid - 3 days a week in the London office and 2 days remotely.

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