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| Job Location | London |
| Education | Not Mentioned |
| Salary | Competitive salary |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time |
The Financial Crime Associate will support the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention Policy and Governance in the drafting, developing, implementation and communication of financial crime prevention policies andprocedures and training related to various initiatives (new business integration, client migration, new IT systems and process improvements).The Financial Crime Associate will work with other teams such as Compliance, Legal, Operations, Finance and Risk to ensure policy and procedure alignment and in training the wider business.The Financial Crime Associate will support the business with timely Management Information regarding policies, procedures and training and will research and understand regulatory developments, and assess impact on Financial Crime Prevention policies andtraining.The Financial Crime Associate will ensure all cases, e-mails and requests are processed promptly and appropriately and will support the Head of Financial Crime Prevention /Policy and Governance and the wider business with information requests, remediationexercises and thematic reviews.The Candidate 1-3 years experience of Financial Crime Prevention Policy drafting / writingessential.Experience within an Investment firm with added experience of working within Compliance/ Financial Crime/ or department with exposure to Money Laundering, Sanctions and high risk markets .Exposure to money laundering regulations, corporate governance, GDPR, anti-bribery and corruption and tax complianceAdvantageous - knowledge of EU and UK Financial Services Regulation, MiFID, EMIR, SFTR