We are seeking a dedicated and skilled Financial Crime Analyst to join our team and help us in our mission to combat financial crimes such as money laundering, fraud, and terrorist financing.
As a Financial Crime Analyst, you will play a crucial role in ensuring our institution adheres to regulatory requirements and maintains the highest standards of compliance.
Client Details
Join a dynamic and forward-thinking Fin Crime team, located in the heart of the City of London. They are a leading financial institution committed to maintaining the highest standards of integrity and security in the financial sector.
Description
Conduct detailed investigations into suspicious financial activities, transactions, and customer accounts.
Analyse and interpret data to identify potential instances of financial crime breaches.
Collaborate with internal stakeholders to gather information and provide expert guidance on financial crime matters.
Assist in the development and implementation of effective anti-money laundering (AML) and anti-fraud policies and procedures.
Monitor, assess, and carry out customer due diligence (CDD) and enhanced due diligence (EDD) processes.
Keep abreast of evolving financial crime trends, regulations, and best practices.
Produce comprehensive reports and recommendations for senior management and regulatory bodies (MI).
Profile
Bachelor’s degree in finance, economics, or a related field.
Proven experience in a financial crime or compliance role within a banking or financial services environment.
Knowledge of AML and KYC regulations and best practices.
Job Offer
Competitive salary ranging from £30,000 to £45,000 per annum.
Hybrid working options to support work-life balance.
Extensive benefits package including healthcare, pension, and employee wellness programs.
Opportunities for professional growth and development.
A collaborative and diverse work environment.
Central City of London location with excellent transport links.
