Connecting...

Share

Compliance Officer (AML/CFT)

Job Title: Compliance Officer (AML/CFT)
Contract Type: Permanent
Location: London
Industry:
Salary: circa £55,000+ Bonus+ Generous Benefits
REF: 143223
Contact Name: Vincent Bowen

Job Description

Our client is a large international PE house with an enviable track record, they pride themselves on their work/life balance. The London office requires an experienced AML/CFT  Compliance Officer who has experience of working as part of a global team. This is an amazing opportunity to work with a star player in this sector where you will be given autonomy early. Key responsibilities will include:-

  • perform AML/CFT checks during fundraisings and investments/divestments 
  • Assist with FATCA/CRS duties and regulatory filings
  • advise investment teams on changing regulations and work with teams internationally

This is a really exciting opportunity for a newly qualified accountant, perhaps from practice, to get involved in Private Equity.

You  must have at least 2/3 years experience in Compliance, ideally  gained within a PE/Financial Services or legal background, although specific sector experience  is not essential. You will have good academics and good Excel skills. You must be an excellent communicator with good interpersonal skills, keen to work in a dynamic international environment. 

Send your CV now.

Applicants must be eligible to work in the UK.


For more Finance jobs please contact me or one of my colleagues at CMC Consulting Ltd

CMC Consulting is committed to equal opportunities.  We do our best to ensure that the wording used in our job vacancies does not discriminate against any individual in any way. Please contact us if you feel that this is not the case.