Compliance – Temp – Ongoing

A prestigious international bank is seeking a dynamic new addition to assist in its Compliance department. Your duties will be varied to include: * Supporting Sanctions and Financial Crime teams with evaluating alerts for potential fraud and sanctions matches and either releasing any that are false positives or blocking if necessary, alerting MLRO * Ensuring payments/trades are reviewed * Updating sanctions lists on systems * Coordinating AML information to share with fund administrators * Updating the Fund of Fund database and NAV Dealing Dates in the calendar * Reviewing/investigating asset reconciliation breaks * Assisting with projects in both operations and custody Your experience must include: * A Finance or Law graduate of 2025 OR a Finance or Law graduate of 2024 with proven relevant banking experience * Excellent communication skills * Strong IT skills – Excel, PowerPoint & Access Please note this role will be working hybrid – 3 days a week in the London office and 2 days remotely