Financial Crime Analyst
3 weeks ago
THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES:
- Carry out AML/KYC analysis on customer files;
- Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring Plan;
- Ensure KYC remedial work is performed, where required;
- Assess financial crime risks and compliance issues associated with customers or products;
- Assist with efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities;
- Prepare accurate and timely data on customers for reporting reasons;
- Perform data analysis for reporting purposes;
- Prepare accurate and timely reports and MI on AML related matters;
- Help prepare suspicious activity reports (SARs);
- Carry out ad-hoc investigations and review customer accounts for AML/KYC purposes;
- Liaise with external providers regarding electronic AML verification;
- Undertake any ad-hoc AML/TF/Sanctions reporting , and risk assessments,
- Keep abreast of regulatory, legislative change and industry specific updates
- Help with Transactions Monitoring and Sanctions Screening, including the resolution of alerts and reporting internally and externally;
- Maintain the PEP Register;
- Review the adequacy of Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of funds, client information, client profiling and suitability during the account opening process; and
- Any other ad-hoc duties, when required, as may reasonably be expected.
- Experience in Anti Money Laundering and Banking.
- Ideally the individual will have experience in – financial crime controls, monitoring, policy and training
- Knowledge of automated transaction monitoring tools and sanctions screening tools is also of benefit
- Experience of working in a customer-focussed environment.
- Experience of successful team working.
- Relevant recognised Financial Crime qualification preferred
- Very good knowledge of UK Money Laundering and Terrorist Finance regulation and FCA regulatory obligations;
- Very good reporting and observational skills
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Financial Crime Analyst
7 days ago
London, United Kingdom eFinancialCareers Full timeFinancial Crime Analyst City of London Permanent £35,000 cer Financial are working alongside a bank who are based in the City of London, they are looking for a Financial Crime Analyst to join them on a permanent basis. The Responsibilities of a Financial Crime Analyst Will Include: - To lead on performance of daily suspicious transaction monitoring...
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Financial Crime Analyst
3 weeks ago
London, Greater London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonApply fast, check the full description by scrolling below to find out the full requirements for this role.Job Summary:As a Financial Crime Analyst, your primary responsibility is to assist the...
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London, United Kingdom IGA Talent Solutions Full timeFinancial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and...
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Financial Crime Analyst
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London, United Kingdom Finseta Full timeCompany DescriptionScroll down the page to see all associated job requirements, and any responsibilities successful candidates can expect.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...
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Financial Crime
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City of London, Greater London, United Kingdom IGA Talent Solutions Full timeFinancial Crime Analyst 00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and contribute to...
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Financial Crime Analyst
3 days ago
London, United Kingdom Finseta Full timeCompany 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...
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Financial Crime Analyst
2 days ago
London, United Kingdom Finseta Full timeJob DescriptionCompany DescriptionAt 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...
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Financial Crime Analyst
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Greater London, United Kingdom Finseta Full timeCompany 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...
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Financial Crime Analyst
3 days ago
Greater London, United Kingdom Finseta Full timeCompany DescriptionAt 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...
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Financial Crime Analyst
3 days ago
Greater London, United Kingdom Finseta Full timeCompany DescriptionAt 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...
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Financial Crime Analyst
3 days ago
London, United Kingdom Finseta Full timeCompany 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...
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Financial Crime Analyst
3 weeks 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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Financial Crime Analyst
3 weeks ago
London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will...
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Financial Crime Analyst
1 week ago
London, United Kingdom IGA Talent Solutions Full timeJob DescriptionRole Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will...
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Financial Crime Analyst
2 weeks ago
London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will...
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Financial Crime Analyst
5 hours ago
London, United Kingdom IGA Talent Solutions Full timeJob Description Role Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime...
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Financial Crime Analyst
5 hours ago
City of London, Greater London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime Analyst Want to apply Read all the information about this position below, then hit the apply button. Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the...
