More jobs:
Senior Associate- SARS; FTC
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-16
Listing for:
Compliance Professionals
Full Time, Contract
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London
THE COMPANY:
Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate- SARS on a FTC basis. THE RESPONSIBILITIES:
- Suspicious Activity Reporting (SAR) investigations within prescribed timelines.
- Ensure timely, efficient reporting of SAR to the MLRO.
- Preparing quality SAR reports and disclose it to National Crime Agency after getting sign off from MLRO.
- Adherence to SAR timelines as described in POCA _flag_ 2002.
- Ensure compliance with Money Laundering Regulations/ JMLSG guidelines and other AML/KYC related laws and regulations.
- Monitoring of System generated reports and identify out-of-pattern transactions and escalation accordingly.
- Reporting of MI pertaining to open actions to Legal & Compliance Committee.
- Assist with review of Compliance Policies and Procedures.
- Ad hoc projects and assignments.
REQUIRED:
- Working Knowledge and understanding of the local regulatory environment.
- Knowledge of financial services sector.
- SARS knowledge essential.
- Strong analytic skills.
- Attention to detail and accuracy.
- Strong verbal and written communication.
For further information please contact Natalie Eshelby.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×