AVP Financial crime advisory
AVP Financial crime advisory - Global Asset Management Firm
A global Asset Manager is looking for an AML analyst to join their London team and provide financial crime advice.
The primary focus of the role is to monitor clients actions relating financial crime issues including, sanctions screening and transaction monitoring and carrying out enhanced due diligence on higher risk clients.
Key duties will include:
• Sanctions/PEP screening to ensure the firm does conducting business with sanctioned countries or individuals.
• Ensure that the firm has strong risk mitigation processes in place and provide advice on improvements to financial crime policy
• Conduct enhanced due diligence on higher risk clients
• Work in partnership with the wider compliance team in analysing, responding to and reporting on fund management related breaches (both domestic and cross-border) as well as potential SARS
Ideal candidate:
This role would be highly suitable for an individual who has financial crime asset management experience. Experience dealing with hedge funds, private equity funds, trusts, LLCs and partnerships will be beneficial given the sector.
For full details of the position please email phoebe.napier@hays.com
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