Finance And Compliance Assistant In Uk

Job Description :

Required Finance and Compliance Assistant in UK.

Job Details:

•  Assist with the filing suspicious activity reports (SARs) via the BSA e-Filing system.
•  Monitors and performs random audits of all petty cash accounts.
•  Assist in support other areas of AML program such as OFAC compliance, CIP reviews, KYC reviews, and recordkeeping requirements.
•  Maintains Financial Assistant manuals to ensure information is kept current.
•  Assist in the preparation of compliance reports for management review as needed.
•  Processes new employee payroll related information.

Job Requirements:

• Bachelor's degree holder.
• Previous experience is preferred.
• Good communication skills. 
• Excellent interpersonal skills.