Financial Crime Analyst

1 week ago

Liverpool, United Kingdom Rathbones Group Plc Full time

Company description:A rewarding place to work. At Rathbones, We invest in everyone's tomorrow that includes our people. We are always looking for future talent, and we can help you build a rewarding career with clear paths to progression and the opportunity to share in the success of our business.Job description:Role Title: Financial Crime AnalystLocation: LiverpoolContract: PermanentAbout the RoleTo assist the Financial Crime team (2LOD) in operating, maintaining, and developing its anti-financial crime framework, including a suite of related systems and controls. To be part of a team that advises and supports the various Rathbones businesses, whilst seeking to identify and mitigate the risk that the Group or its subsidiaries are used to commit or hide the assets of financial crime.What you'll be responsible for Undertakes client due diligence reviews and determines the nature and level of due diligence required to comply with relevant anti-money laundering regulations and Rathbones policies and procedure. Identifies potential suspicious activity and where requested, escalating to the MLRO or DMLRO Delivering excellent customer service and maintains a good relationship with business teams, both directly and through the teams activities. Performs analysis of high-r...

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