Anti-Financial Crime Analyst
4 weeks ago
- Anti- Financial Crime
- AML, KYC, CDD
- Client filing reviewing
- 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
- 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
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Anti-Financial Crime Analyst
1 month ago
London, United Kingdom Meraki Talent Full timeMeraki 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...
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Anti-Financial Crime Analyst
3 weeks ago
London, UK, United Kingdom Meraki Talent Full timeMeraki 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...
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Anti-Financial Crime Analyst
1 week ago
London, United Kingdom Meraki Talent Full timeMeraki 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...
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Data Governance
4 weeks ago
City of London, Greater London, United Kingdom cer Financial Full timeData Governance & Financial crime Analyst – AVP Data Governance & Financial crime Analyst – AVP City of London Please DO NOT APPLY unless you have experience within Financial crime and Data governance through career Contract 12 month contract £400 per day cer Financial are working alongside a bank who are based in the City of London. They are...
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Financial Crime Analyst
2 days ago
London, United Kingdom MERJE Ltd Full timeA Financial Crime Analyst is required for a leading bank based in London. This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well-respected bank. This is a relatively junior financial position, and your role will mainly be to: Draft...
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Financial Crime Analyst
2 days ago
London, United Kingdom MERJE Ltd Full timeA Financial Crime Analyst is required for a leading bank based in London. This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well-respected bank. This is a relatively junior financial position, and your role will mainly be to: Draft...
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Financial Crime Analyst
2 days ago
London, United Kingdom MERJE Ltd Full timeA Financial Crime Analyst is required for a leading bank based in London. This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well-respected bank. This is a relatively junior financial position, and your role will mainly be to: Draft disclosures...
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Financial Crime Analyst
1 month ago
City of London, United Kingdom Lewis Row Ltd Full timeA great opportunity has arisen for two Financial Crime Analysts (one Senior and Analyst level) to join an International law firm in their Financial Crime advisory team, in London with hybrid or remote working. The Financial Crime team sits within the firms wider risk and compliance team. and which supports the firm in adhering to AML/CTF, sanctions,...
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Financial Crime Analyst
1 week ago
London, United Kingdom Career Legal Full time**Firm: International Law Firm** **Contract: Permanent** **Salary: £35,000 to £45,000** **Location: London** A fantastic International Law Firm are Looking for a Financial Crime Analyst to join their team on a full-time basis. They are a friendly team committed to delivering consistent, high-quality client service to the Firm’s offices globally....
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Financial Crime Analyst
2 months ago
London, United Kingdom AJ Fox Compliance Full timeOur client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London. This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and compliance...
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Financial Crime Analyst
4 weeks ago
London, United Kingdom FinTech People Full time1 day ago Be among the first 25 applicants Direct message the job poster from FinTech People Director - FinTech People - Operations & Compliance Recruitment Financial Crime Analyst - KYC Screening and Transaction Monitoring Location: South Buckinghamshire Working in office 4 days per week. A leading financial services is seeking a new addition to...
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Financial Crime Analyst
2 months ago
London, United Kingdom AJ Fox Compliance Full timeOur client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London.This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and compliance team.To...
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Deputy Regional Head of Anti-financial Crime
1 month ago
London, United Kingdom Deutsche Bank Full time**Deputy Regional Head of Anti-Financial Crime (RHAFC) United Kingdom & Ireland (UKI)**: **Job ID**:R0309886**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-07**Location**:London**Position Overview**: **Job Title**:Deputy Regional Head of Anti-Financial Crime (RHAFC) United Kingdom & Ireland (UKI) **Corporate Title**:Managing...
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Anti Financial Crime
1 day ago
London, United Kingdom eFinancialCareers Full time**Job Title**: Anti Financial Crime (AFC) Modelling - Model Development Data Scientist / Analyst **Location**: London **Corporate Title**: Assistant Vice President You will join the United Kingdom (UK) Anti-Financial Crime (AFC) Modelling team who are responsible for development, tuning and ongoing optimisation of UK transaction monitoring systems and rules...
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Financial Crime Lawyer
1 week ago
City of London, United Kingdom Lewis Row Ltd Full timeA Law firm in London are looking to hire a Financial Crime Lawyer to join their risk and compliance team either office based or fully remote. They will report to the Senior Financial Crime Risk Manager and work closely with the General Counsel and Head of Risk and Compliance. This is an exciting opportunity for a lawyer with AML and financial crime...
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Anti Financial Crime Associate
1 week ago
London, United Kingdom Vanguard Full timeSupports day-to-day financial crimes compliance operations by identifying and investigating potential fraudulent or suspicious activity. Supports financial crimes processes and procedures to ensure regulatory compliance and protect shareholder assets. Supports day-to-day financial crimes compliance operations by identifying and investigating potential...
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Head of Anti Financial Crime
1 week ago
London, United Kingdom SaltPay Full time**About SaltPay** We believe that local businesses are essential to any growing society. SaltPay was founded in 2019 to create affordable, fast and secure payments and software solutions to help small and medium-sized businesses manage and grow their operations better. Taken for granted by banks and traditional service providers, small businesses have...
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Compliance Officer, Anti-financial Crime
1 month ago
London, United Kingdom PIMCO Full timePIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the...
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Financial Crime Analyst
1 week ago
London, United Kingdom Jupiter Asset Management Ltd Full timeThe Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and Dublin...
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Financial Crime Analyst
3 weeks ago
London, UK, United Kingdom Jupiter Asset Management Ltd Full timeThe Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and...