Compliance Analyst, 6m FTC
Charles Russell Speechlys —London
- Full-time
- Hybrid work
- Microsoft Word
- Data entry
4d
Liquidity Business Analyst - Treasury (9 months-Contract)
Nomura —London
- Temporary
- Analysis skills
- Presentation skills
- Bachelor's degree
People & Capability Data Analyst
HM Treasury —London
- £36,130 - £44,074 a year
- Part-time
- Hybrid work
- Data analysis skills
- Analysis skills
- Presentation skills
- Annual leave
- Flexitime
7d
Analyst, Global Pricing Compliance
White & Case —London
- Full-time
- Microsoft Powerpoint
- Bachelor's degree
- Communication skills
- Life insurance
Transactions Analyst Transactions London
Mileway —London
- Hybrid work
- Data analysis skills
- English
- Analysis skills
Business Analyst (Finance)
Tokio Marine HCC —London
- Full-time
- Bachelor's degree
- Training & development
Financial Analyst - P2P
DeepL —London
- Full-time
- Organisational skills
- AI
- Leadership
- Annual leave
14d
Business Analyst (Calypso)
AustralianSuper —London
- Full-time
- Analysis skills
- Communication skills
5d
Compliance Analyst - Maternity Cover
Sokin —London
- Hybrid work
- Communication skills
6d
Corporate Treasury-Global Network Management – Analyst/Associate- London
Goldman Sachs —London
- Full-time
- Analysis skills
- Communication skills
- Banking
- Employee assistance programme
Business Analyst – Finance Change (9-month FTC)
Hampshire Trust Bank —London
- Full-time
- Hybrid work
- Writing skills
- Analysis skills
- Communication skills
- Annual leave
Quick apply
Regulatory Business Analyst - Temporary Role
Schroders —London
- Full-time
- Communication skills
4d
Lending Business Analyst
Capgemini —London
- Analysis skills
International Finance, Fund Finance - Analyst
Blackstone Group —London
- Full-time
- Analysis skills
- No degree
- Communication skills
12d
FP&A Senior Analyst – Planning and Cash Flow
WPP —London
- Hybrid work
- Analysis skills
- Presentation skills
- Bachelor's degree
5d
Treasury Markets Manager - FX
Wise Australia Investments —London
- £132,000 - £162,000 a year
4d
Higher Intelligence Analyst
HM Treasury —London
- £34,820 - £43,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Presentation skills
- Communication skills
- Annual leave
- Flexitime
13d
Business Systems Analyst
TD Bank —London
- Weekend availability
- Hybrid work
- Bachelor's degree
- Agile
- Communication skills
- Annual leave
Senior Technical Analyst
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- Analysis skills
- Contracts
- AI
13d
DB Actuarial Analyst
Just Group —Reigate
- Full-time
- Analysis skills
- Annual leave
- Life insurance

I want to receive the latest job alerts for treasury analyst in datchet, brk

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Compliance Analyst, 6m FTC

Charles Russell Speechlys -
London

Apply Now

Job details

Full-time | Fixed term contract
4 days ago

Qualifications

Microsoft Word
Filing
Data entry
Client onboarding compliance checks

Full job description

Compliance Analyst, 6m FTC

The General Counsel’s Office is based in London and led by the firm’s General Counsel.

The team advises the firm on all aspects of its legal and regulatory duties, including financial crime compliance, SRA STaRS, risk management, client engagement terms, complaints and claims, internal investigations, insurance, governance, external vendor contracts and data privacy. The legal team currently comprises 9 lawyers and 2 paralegals.

Roles and Responsibilities

New Business Intake

Carrying out CDD on a full range of clients including individuals, companies and trusts analysing CDD material provided by clients and advising whether further information is needed to complete the CDD process;

Carrying out risk assessments at client inception and also when CDD records are updated to see whether the client presents a higher than usual risk of money laundering;

Using a wide range of databases such as World Check, Companies House, Orbis and Experian to obtain CDD information;

Carrying out research to establish whether there is any adverse press about a prospective client and assessing its relevance;

Carrying out searches to identify whether a client is a politically exposed person (PEP) and preparing emails for Senior Management approval;

Carrying out searches against the HM Treasury consolidated sanctions list (sanctions screening);

Answering queries from clients, partners, fee earners and other support staff about CDD requirements

Ad Hoc

Where appropriate, carrying out conflicts searches using data submitted by partners and other fee earners & reporting back to the partner/ fee earner on the results of the search;

The role also involves assisting with certain administrative tasks such as keeping the team’s filing up to date, archiving and data entry;

Assisting with file audits;

Ongoing PEP monitoring and sanctions screening for payments using Worldcheck;

Comply with all relevant legal and regulatory obligations including the Solicitors Regulation Authority (SRA) Standards and Regulations, and Principles.

Skills and Experience

Previous experience with Elite and AML databases would be an advantage;

Person Specification

The successful candidate will ideally be degree qualified;

A particular interest in anti-money laundering and counter-terrorist financing work;

Good IT skills including proficient use of Excel, Word and Outlook.

Competencies

Working together

• Integrity and respect

Inclusive

• Personal impact and growth

Driving high standards

Commercial mindset

Client - centric

Responsible Business

Hybrid working - We adopt a hybrid and flexible working approach, dependent on the requirements of the role and subject to manager approval.

For a detailed specification please download the job description in the documents section of this page.

Clicking 'apply' will direct you to the application tracking system, hosted for us by Reach-ATS.com.

Apply for this role

At a glance

Location

London

Documents

Job Description

Apply Now

Refine Your Search

treasury analyst jobs in datchet, brk