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Financial Crime Analyst

3 months ago

London, Greater London, United Kingdom Cameron Kennedy Full time

Financial Crime Assistant
£40000 plus 15% Non-Con Pension, Bonus, Benefits
Central London

About the Company
Join the growing London operation of an international banking group with global assets exceeding $60 billion. The business encompasses FX/MM, private banking, property and commercial lending, commercial and wholesale banking, along with retail activities.

Skills & Experience

  • University degree and any relevant professional qualifications
  • Minimum 1-5 years of experience working in financial services, with at least 1 year dedicated to financial crime responsibilities within the financial sector
  • Highly efficient, team player with keen attention to detail and accuracy
  • High-performing individual who thrives in dynamic, small team environments
  • Ability to work autonomously, meet tight deadlines, and handle high-pressure situations effectively
  • Strong numerical and literacy skills with proficiency in Windows applications
  • Advocates for the use of technology to mitigate Financial Crime risks and proficient in utilizing technological solutions
  • Knowledge of regulatory rules and legislation evaluation

The Role
Reporting to the MLRO, as a Financial Crime Assistant, you will support the Financial Crime Department in its second line of defense role by conducting financial crime monitoring following the group's Financial Crime Monitoring & Assurance Framework. Your responsibilities will include:

  • Reviewing and evaluating internal suspicious activity reports, recommending necessary actions under MLRO supervision
  • Maintaining Fraud investigation register and associated documents
  • Preparing disclosures for law enforcement agencies, guided by MLRO
  • Recording all internal SAR reports and disclosures to relevant authorities
  • Assisting in financial crime review audits
  • Conducting 2LOD assurance testing per FCMA schedule requirements
  • Performing daily client database screening and escalating matches from WorldCheck & Safewatch
  • Executing WorldCheck batch screening and reporting
  • Managing departmental registers, monitoring activities, and regulatory change tracker
  • Tracking remediation requirements resulting from financial crime monitoring and assurance work
  • Maintaining RCSA register and logging new processes as needed
  • Documenting audit point recommendations from internal audits, third-party reviews, and MLRO reports
  • Completing departmental administrative tasks
  • Aiding in client investigations, including additional screening and adverse media checks
  • Managing SAR correspondence, investigation files, & SAR register
  • Maintaining Financial Crime Procedures and aiding in reviewing anti-financial crime standards and frameworks against updated policies and regulations
  • Performing required SLOD checks on EDD and CDD for new and existing customers, Corporates, and Financial Institutions
  • Supporting training delivery to colleagues and fostering an effective risk culture across 1st and 2nd lines of defense