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Financial Crime Analyst

3 months ago

London, Greater London, United Kingdom Lutine Bell Full time

Company: Lutine Bell

Job Title: Financial Crime Analyst

Lutine Bell is currently supporting a leading Wealth Manager based in London in their search for a Financial Crime Analyst position. If you're interested in this role, take a look at the details below:


Responsibilities:

  • Assisting with periodic reviews of AML high-risk clients.
  • Conducting daily cash monitoring and Source of Funds/Source of Wealth checks.
  • Reviewing and escalating AML "trigger events" daily to the line manager/MLRO.
  • Reviewing, discounting, and escalating daily client ongoing screening flags in Smart search.
  • Providing assistance with AML escalations on an advisory basis, including onboarding escalations and reviewing new client cases.
  • Contributing to AML enhancement project deliverables.
  • Collecting data/stats to submit relevant regulatory disclosures.
  • Assisting with management information and reports.
  • Maintaining AML record-keeping, such as AML client risk registers and disclosure logs.
  • Supporting colleagues, line manager/MLRO in maintaining the AML risk appetite framework and relevant risk assessments.
  • Aiding in the development and streamlining of AML-based processes and monitoring tasks.

Requirements:

Essential:

  • Understanding of the scope of the UK Regulatory Environment and practical experience of applying knowledge in a relevant role.

Advantageous:

  • Experience in Financial Crime compliance.
  • Demonstrable interest in and willingness to develop knowledge & understanding of the regulatory environment and the Firm's activities.
  • Strong interpersonal skills, capable of effective communication with colleagues at all levels within the Firm.