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Bruin are currently seeking candidates for their open Financial Crime Associate position in Newcastle, through Go Job Search. Are you an experienced candidate looking to take up a Financial Crime Associate role such as with an industry leading company like Bruin?

Ref: 30061

Bruin are proud to be working with a leading wealth management brand, based in Newcastle, in their search for an Financial Crime Associate to join their existing team.


Are you looking for a new opportunity? Do you want to work with a developing and diverse workforce? This could be the perfect role for you…


Responsibilities include:

  • Produce and develop management information relating to financial crime risk.
  • Assist in the investigation of Suspicious Activity Reports (SARs), making appropriate recommendations to the MLRO and/or delegate MLRO.
  • Provide oversight and input to Higher Risk Clients process to ensure compliance with Group policy and regulatory standards.
  • Assist and co-ordinate the production of enterprise-wide risk assessments relating to all elements of financial crime including money-laundering, market abuse, bribery & corruption, fraud, sanctions, and terrorist financing.


The ideal candidate will have previous experience within second line financial crime defense and have CISA/ICA qualifications.


The successful applicant will receive a top notch salary and benefits, flexible working, and an incredible, supportive team.


You must have permanent UK rights to work to be considered for this role.

Location: Newcastle

Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination. As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs. We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.


Apply now and a member of the team at Bruin will get in touch with you to discuss your career options further.

Apply Now

Tagged as: Financial Crime Associate

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