Anti-Financial Crime Analyst

3 weeks ago

London, United Kingdom Meraki Talent Full time
Meraki Talent are currently working with a Prestigious Bank.

There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operates on hybrid model. This is a Fixed term contract, to start immediately.

As an anti-financial crime analyst, you will work to deliver key project outcomes i.e. extraction of data, client files and application of CRA.

Key Responsibilities include.
  • Client outreach for any missing information and or validation Produce Mi at periodic intervals to allow transparent reporting of completion rates to the AML transformation project
  • Ensuring companies Compliance
  • Identify and analyse potential gaps in client files
  • Annual FATCA/CRS compilation and filing, company house filings setting and reporting On KPIs requested by senior management.
  • Preparing RegData/ Connect reports.
  • Ensure appropriate escalations to line manager or AFC team for timely resolution of queries
  • Supporting any systems testing including proof of concept outcomes
  • Support BAU implementation and embedding of new process, policy, and procedures
The ideal candidate will be.
  • Have knowledge of current AML/KYC/CDD regulations specific to the financial services industry in the UK
  • Have 2/3 years’ experience in Banks or equivalent.
  • Knowledge of working with CRM systems and workflows
  • Great knowledge of Compliance issues and regulatory requirements.
  • Experienced in asset management or private equity firms.
  • Great MS office software skills.
  • Very organised and good at prioritising tasks
Please be advised there is no sponsorship available for this role.
They are looking for a candidate who is a provocative worker, self-motivated, team player and is also looking to develop within the organisation and willing to learn.

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