C I F A

Anti-Money Laundering Analyst

Job Description

Job title – FC Third Party Oversight Specialist


A leading Asset Manager in London is seeking a FC Third Party Oversight Specialist to join their team on a permanent basis. This role is ideal for an experienced financial crime professional with a strong background in asset management and third-party oversight.


Key Responsibilities:



  • Conduct comprehensive reviews of financial crime policies and procedures implemented by third-party administrators (TPAs).

  • Perform thematic quality assurance reviews on TPA files, including due diligence and screening activity.

  • Monitor and evaluate TPA performance in relation to financial crime compliance obligations.


Key Skills & Experience:



  • In-depth knowledge of financial crime risks and controls within asset management.

  • Familiarity with TPA/TA outsourcing models and regulatory expectations.

  • Excellent stakeholder management and negotiation skills.

  • Strong written and verbal communication, with the ability to present findings clearly and concisely.

Bruin

Bruin | 189,418 followers on LinkedIn. Specialist financial & professional services recruitment | Bruin is part of The FISER Group (WWW.THEFISERGROUP.COM). The FISER Group is the UK’s leading human capital specialist in financial and professional services and consists of Bruin, Ludgate Search and IBAM Consulting.

Bruin is a specialist financial & professional services recruitment consultancy.

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