Financial Crime Analyst

2 weeks ago

London, United Kingdom Finseta Full time

Company Description

At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime Analyst to join our London-based team in a hybrid role, spending 3 days in the office and 2 days working remotely.

Role Description

As a Financial Crime Analyst with expertise in the payments and e-money sector, you will play a crucial role in supporting our efforts to combat money laundering, fraud, sanctions violations, and other financial crimes. The ideal candidate will have at least 2 years of experience in the field, including proficiency in AML investigations, sanctions investigations, and managing and optimising financial crime systems. The individual should be data-driven, self-motivated, and comfortable working in small teams. This role reports to the Deputy MLRO (DMLRO).

Responsibilities:

  • Conduct detailed and comprehensive analysis of payment transactions, customer profiles, and account activities to identify and mitigate potential financial crime risks.
  • Utilise data analysis tools and techniques to identify patterns, anomalies, and trends that may indicate financial crime activities.
  • Investigate and analyse suspicious activities, transactions, and behaviour patterns, utilising available internal and external tools, databases, and resources.
  • Assist in the development and implementation of transaction monitoring and surveillance systems, ensuring their effectiveness in identifying potential risks.
  • Conduct initial and ingoing due diligence checks on customers, merchants, and third-party service providers to ensure compliance with regulatory obligations.
  • Participate in internal and external audits, examinations, and regulatory reviews related to financial crime compliance.
  • Leverage data-driven insights to identify areas for process improvement and automation, enhancing the efficiency and effectiveness of financial crime investigations.
  • Conduct KYB/KYC checks on prospective clients
  • Help the MLRO collate data for regulatory reporting to the FCA.
  • Prepare and submit reports on suspicious activities, escalating issues to senior management as required.
  • Stay updated on the latest industry trends, regulatory requirements, and best practices related to financial crime prevention, including AML, CFT, and sanctions compliance.
  • Collaborate with cross-functional teams, including compliance, operations, and technology departments, to enhance existing systems, processes, and controls to detect and prevent financial crime.

Qualifications and Experience (must have):

  • Minimum of 1 year of experience working within Financial Crime, preferably within the UK’s payments or e-money sectors.
  • Strong knowledge and understanding of anti-money laundering (AML) regulations, JMLSG guidance, and the FCA handbook.
  • Proven experience in conducting AML investigations, sanctions investigations, and utilising financial crime systems.
  • Strong data analysis skills and experience using data analysis tools and techniques to identify patterns and anomalies.
  • Knowledge of FCA Connect and RegData systems
  • High level of integrity and ethics, with a commitment to upholding regulatory and compliance standards.

Qualifications and Experience (desirable):

  • ICA/ACAMS certifications are highly preferred.
  • Familiarity with acquirer operations and merchant acquiring would be an added advantage.
  • Experience using RiskNarrative for customer onboarding would be an added advantage.

We offer a competitive salary package, including benefits and career development opportunities, within a dynamic and collaborative work environment. This hybrid role provides flexibility while maintaining a collaborative office environment. If you are passionate about combating financial crime, possess the necessary skills and experience, and thrive in a data-driven and small-team setting, we encourage you to apply for this exciting opportunity.

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