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Financial Crime Analyst

2 months ago

London, Greater London, United Kingdom Close Brothers Group Full time

OVERALL SUMMARY


At Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don't tick every box.

We celebrate diversity, promote inclusivity and are open to discuss flexible work options to help you balance your work and home life.


Join the Close Brothers Financial Crime team where you will offer advice to the Bank's business units and providing guidance to the businesses to help them to implement and embed systems and controls to prevent financial crime.


Working as part of the Financial Crime team, our ideal team member will have previous experience of working in a financial crime-related second line advisory function at a bank or a financial services institution with excellent communication skills.


RESPONSIBILITIES
Act as a central point of excellence for providing advice on all aspects of anti-money laundering, including customer due diligence in accordance with regulations and regulatory guidance

Receive and review internal suspicious activity reports and disclose to the National Crime Agency as appropriate

Provide guidance to the Bank's business divisions on how they can meet their regulatory requirements in relation to sanctions and politically exposed persons

Assess financial crime and reputational risks identified through customer adverse media screening and make risk-based, consistent decisions on whether relationships should proceed or continue

Support the MLRO and Financial Crime Manager with any other duties that support the implementation of risk based and proportionate financial crime compliance

WE WOULD LOVE TO HEAR FROM YOU IF:
You have experience of working in a financial crime-related second line advisory function at a bank or a financial services institution

You have a working knowledge of UK financial crime-related laws and regulations, in particular the Money Laundering Regulations, the Proceeds of Crime Act, the UK sanctions regime and the application of the Regulations and associated guidance in practice in different business settings

You have knowledge of how to identify and assess money laundering risks and behaviour. Experience of making external reports to the National Crime Agency

You have a familiarity with the Joint Money Laundering Steering Group Guidance Parts I, II and III and industry best practices

IT IS NOT ESSENTIAL BUT IT WOULD BE GREAT IF YOU:

You hold a certificate qualification in anti-money laundering from the International Compliance Association, ACAMS or equivalent.

We are an inclusive organisation and committed to ensuring our recruitment process is as accessible as possible to everyone. We will make adjustments for people who have a disability or long-term condition.

If you need the job description or application form in an alternative format or would like to discuss the recruitment process with us, please email us at or request a call back.


ABOUT US

For roles offering hybrid working:

At Close Brothers we support employees to balance their work life priorities and in this role you will be able to enjoy a mixture of hybrid working.

Close Brothers is a leading UK merchant banking group providing lending, deposit taking, wealth management services and securities trading. At Close Brothers we provide financial support and advice to small businesses and individuals in the UK. Our purpose is to help the people and businesses of Britain thrive over the long term.

To find out more about Close Brothers, please visit our careers page:

To find out more about life at Close

To find out more about our

To find out more about our commitment to creating an inclusive environment:Our Responsibility - Diversity and inclusion ¦ Close Brothers Group

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