Financial Crime Monitoring Analyst, Financial Advisory

Teneo is seeking a Financial Crime Monitoring Analyst to support their Financial Advisory Business. This role involves enhancing Teneo's compliance monitoring program across various jurisdictions, focusing on AML/CTF compliance. The analyst will execute testing programs, deliver reviews, identify issues, and recommend solutions, and communicate findings effectively.

Requirements

• 2 years experience in Client Due-Diligence for AML purposes in the UK or Ireland
• Competency in the use of Excel
• Excellent written & verbal communication skills

Benefits

• New joiners are supported by an induction programme.
• Comprehensive benefits package including market-leading salary, 28 days holiday, cash benefits, and discretionary bonus.
• Company pension scheme
• Healthcare insurance
• Personal development and learning budget
• Life assurance
• Cycle to work schemes
• Social and cultural activities