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Financial Crime Analyst

4 months ago

Milton Keynes Buckinghamshire, United Kingdom Connells Group HQ Full time

Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent the Group being used to further financial crime. Act as subject matter expert and provide technical and practical advice and guidance on general matters relating to Anti-Money Laundering and Customer Due Diligence (within Estate Agency, Lettings and Mortgage Services functions).
Work alongside other business areas to support the implementation of Group AML procedures.
Carry out research to establish whether PEP and Sanction Matches are genuine and determine whether escalation to senior management is required.
Maintenance of Group HMRC (AML Supervision) Registrations ensuring that these remain up to date and that appropriate fees are paid on time.
Identify and escalate at the earliest opportunity any regulatory issues to the CDD/Technical Managers in a clear and accurate manner.
Where required by Financial Crime Technical Manager, preparation and processing of Internal Suspicious Activity Reports (SARs) and reporting of SARs to the appropriate agencies in accordance with Compliance Functional Procedures.
Attend Committees as agreed with the Financial Crime CDD Manager.
Ad hoc support as directed by the Financial Crime CDD Manager.
Relevant experience within Estate Agency, Financial Services or Lettings, or with particular knowledge of AML/KYC.
Understanding or experience of taking a Risk Based Approach to Anti-Money Laundering and Customer Due Diligence
Excellent attention to detail and the ability to deliver high quality written work and reporting.
Good interpersonal and influencing skills and the credibility to work well with Senior Management and relevant external agencies.
Highly self-motivated with ability to prioritise time, to work unsupervised and to react to urgent situations.