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- Tasks: Analyse KYC/AML for trade counterparties and assist with regulatory reporting.
- Company: Join a global investment firm with a diverse and inclusive culture.
- Benefits: Competitive salary, inclusive environment, and opportunities for professional growth.
- Why this job: Make a real impact in compliance while working with a dynamic team.
- Qualifications: 3+ years in compliance with strong KYC/AML analysis skills.
- Other info: Collaborate with various teams and enhance your career in a supportive environment.
The predicted salary is between 55000 - 65000 £ per year.
Compliance is an experienced team based in London, New York and Singapore, and is supported by the Legal team. The Compliance team has five people based in London covering offices in the UK, Dubai, Switzerland and Jersey, one compliance officer based in Singapore covering the Singapore office, and one in New York covering the US offices.
Role requirements
The role will be within the London Compliance team, primarily AML / KYC focused, with the opportunity to become a Compliance generalist.
Responsibilities include the following:
- KYC/AML analysis and approval of all trade counterparties, vendors and private investments;
- Assist with BlueCrest’s daily regulatory reporting requirements, including short selling and major shareholding;
- Assist with BlueCrest’s market surveillance monitoring, such as communications monitoring;
- Approvals for personal account dealing transactions for staff;
- Approval for all gifts and entertainment for staff;
- Conduct targeted AML training for key infrastructure teams e.g. Finance, accounts payable;
- Liaising with various support teams – Operations, fund accounting, legal, finance, HR and London Compliance.
Experience required:
- Compliance Analyst or Associate with 3+ years of experience at a fund / investment manager or bank;
- Main experience must be KYC and AML analysis for trade counterparties, vendors and private investments.
About you:
- Confident in dealing with trading personnel;
- The ability to manage and prioritise multiple tasks;
- Highly organised and attention to detail;
- Comfortable with process and record keeping.
BlueCrest is committed to providing an inclusive environment for its workforce. As an employer, we provide equal opportunities to all people regardless of their gender, marital or civil partnership status, race, religion or ethnicity, disability, age, sexual orientation or nationality.
Compliance Analyst - London employer: BlueCrest Capital Management
Contact Detail:
BlueCrest Capital Management Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst - London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field, especially those who work at firms similar to BlueCrest. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and AML knowledge. We recommend going through recent case studies or regulatory changes to show you're on top of your game. Confidence is key!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and tailor your approach to each one.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can set you apart from other candidates. It shows your enthusiasm for the role and keeps you fresh in their minds.
We think you need these skills to ace Compliance Analyst - London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Analyst role. Highlight your KYC and AML experience, and don’t forget to mention any relevant regulatory reporting skills. We want to see how your background fits with what we do!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your experience aligns with our needs. Keep it concise but engaging – we love a good story!
Showcase Your Attention to Detail: In compliance, attention to detail is key. Make sure your application is free from typos and errors. A polished application shows us you take pride in your work, which is exactly what we’re looking for!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to track your application status. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at BlueCrest Capital Management
✨Know Your KYC and AML
Make sure you brush up on your knowledge of KYC and AML regulations. Be prepared to discuss specific examples from your past experience where you've successfully conducted KYC/AML analysis. This will show that you understand the core responsibilities of the role.
✨Showcase Your Organisational Skills
Since the role requires managing multiple tasks, be ready to share how you prioritise and organise your workload. Use examples that highlight your attention to detail and ability to keep accurate records, as these are crucial in compliance roles.
✨Familiarise Yourself with BlueCrest
Do some research on BlueCrest and its operations. Understanding their regulatory reporting requirements and market surveillance processes will help you tailor your answers and demonstrate your genuine interest in the company.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in compliance situations. Think about how you would handle various compliance challenges, such as dealing with trading personnel or approving personal account transactions, and be ready to articulate your thought process.