Financial Crime Analyst

4 weeks ago

City of London Greater London, United Kingdom Page Personnel Sales Full time

About Our Client

This company is a highly reputable player in the financial services industry with a substantial presence in London. With a sizable team, they offer a wide array of services to a diverse client base, maintaining high standards of professionalism and adherence to regulatory norms.

Job Description

  • Analyse financial transactions and patterns for signs of fraudulent activity.
  • Work in coordination with the Risk & Compliance team to ensure adherence to regulatory standards.
  • Develop and implement risk mitigation strategies.
  • Generate detailed reports on financial crime trends.
  • Contribute to the development of training materials for staff about financial crime prevention.
  • Provide recommendations for improving existing processes and procedures related to risk management.
  • Participate in cross-functional team meetings to discuss and address financial crime issues.
  • Stay updated on the latest trends and developments in financial crime and related legislation.

The Successful Applicant

A successful Financial Crime Analyst should have:

  • A solid educational background in Finance, Accounting, or a related field.
  • A strong understanding of financial crime, anti-money laundering (AML) regulations, and compliance matters.
  • Excellent analytical and problem-solving skills.
  • High level of attention to detail and accuracy.
  • Strong report writing and presentation skills.
  • Good interpersonal and communication skills.
  • Ability to work independently and as part of a team.

What's on Offer

  • An estimated salary of £180/day to £220/day.
  • Opportunity to work in an established financial services company in London.
  • Exposure to a diverse range of financial crime scenarios.
  • Ample professional development opportunities.
  • An inclusive and supportive work environment.
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