Complinet | Recruitment | Jobhttp://www.complinet.com/recruitmentjobs/job/details/id/1164670000 Yearly | Location: London | Sector: Compliance & Regulation | Published: March 5th 2010 | My well established client provides agency brokers, market makers, inter-dealer brokers, and investment banks with out-sourcing solutions which includes Compliance and AML. <br/> <br/>The Role <br/>Undertake monitoring for the proactive identification of potentially suspicious transactions <br/>Receiving internal reports, undertaking the internal review of all suspicions and determining if such suspicions have substance and require disclosure to the Serious Organised Crime Agency ("SOCA")and the FSA <br/>Assist in the further development of the surveillance monitoring <br/>Acting as the FCT "centre of excellence" for sanctions <br/>Assist in the further development of the sanctions monitoring program <br/>Maintenance and update of FCT policies and procedures ensuring compliance with regulatory and legislative requirements <br/>Respond to queries from business units and clients, as required, in relation to both money laundering / financial crime <br/> <br/>The Person <br/>You will ideally come from the Compliance team of an Investment Banking firm background with a core understanding of the Financial crime and money laundering. Desirably, you would also have detailed knowledge of Money Laundering Regulations, Proceeds of Crime Act 2002 and JMLSG Guidance <br/> <br/>The Benefits <br/>Not only is there is an attractive salary and benefits package, this highly sought after role provides an excellent opportunity to join a well established team. With a desirable level of responsibility, this role will allow you to develop and act as a major contribution to the future success of the company. <br/> <br/>FSWI1003-33 - Deputy Money Laundering Reporting Officer is only one of many vacancies we are handling. Alexander Lloyd is a specialist within Financial Services recruitment. Areas of expertise include employee benefits, compliance, pensions, group risk, paraplanners, sales support, T&C etc. We predominately focus on London, Surrey, Sussex and Kent, although we have also been highly successfully in offering national solutions. Due to the high amount of interest that we receive for each of our roles unfortunately we cannot respond to each application individually, therefore if you do not hear back from one of our consultants you have not been shortlisted for this role. Please continue to check our website www.alexanderlloyd.co.uk for any other roles which may be of interest <br/>