Financial Crime Analyst
2 weeks ago
As a Financial Crime Analyst, we are looking for someone to:
Conduct thorough on-boarding and ongoing customer due diligence measures, including unwrapping company structures to identify beneficial owners in accordance with internal policies.
Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently understand customers prior to funding, for instance with regards new high risk applicants.
This includes queries relating to shareholder checks, foreign nationals, offshore companies and other CCD queries.
Perform prompt and robust reviews of high risk customers and identify where further action is needed, for instance an adjustment in risk level, further due diligence or more stringent account controls.
Investigate low and medium risk Suspicious Activity Reports (SARs) including in relation to allegations of fraud and money laundering. Experience in a similar CDD/KYC/Financial Crime prevention role, preferably in retail financial services or the secured lending market
Knowledge of financial crime and financial services regulations, in particular Money Laundering Regulations and FCA
Planning and interpersonal skills
Good data analysis and reporting skills including previous experience of using Excel to create dashboards.
#
-
Financial Crime Analyst
2 weeks ago
United Kingdom Redefined Ltd Full timeAs a Financial Crime Analyst, we are looking for someone to: Conduct thorough on-boarding and ongoing customer due diligence measures, including unwrapping company structures to identify beneficial owners in accordance with internal policies. Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently understand...
-
Analyst Financial Crime
4 days ago
United Kingdom JPMorgan Chase & Co. Full timeAre you looking for your next career opportunity in the Financial Crime space ? As a Triage Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake and prioritization, supporting the broader pipeline management and process adherence and partnering across different teams on case ownership...
-
Head of Fraud and Financial Crime
2 weeks ago
United Kingdom MERJE Ltd Full timeAs Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. As well as local...
-
Financial Crime Senior Manager
1 week ago
United Kingdom NatWest Group Full timeJoin us as a Financial Crime Investigations Manager at NatWest Boxed Day-to-day, you’ll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars You’ll support the reporting of information to relevant stakeholders With significant exposure, you’ll act as the...
-
Financial Crime Investigations Manager
1 week ago
United Kingdom NatWest Group Full timeJoin us as a Financial Crime Investigations Manager at NatWest Boxed Day-to-day, you’ll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars You’ll support the reporting of information to relevant stakeholders With significant exposure, you’ll act as the...
-
United Kingdom JPMorgan Chase & Co. Full timeJoin the team that ensures fraud and financial crime risks are detected, investigated and mitigated in one of the UK’s newest digital banks. Job Description If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a changeable environment, then you have found the right team. As a Financial Crime Operations...
-
Senior Analyst Relations Manager
Found in: Jooble UK C2 - 2 weeks ago
United Kingdom Starsight | Analyst Relations Full timeCompany Description Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for our clients and voted 3 times best EMEA IIAR AR agency of the year. This is a full-time remote role for a Senior...
-
Senior Analyst Relations Manager
2 weeks ago
United Kingdom Starsight | Analyst Relations Full timeCompany Description Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for our clients and voted 3 times best EMEA IIAR AR agency of the year. This is a full-time remote role for a Senior...
-
Senior Analyst Relations Manager
Found in: Appcast UK C C2 - 1 week ago
United Kingdom Starsight | Analyst Relations Full timeCompany DescriptionStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for...
-
Senior Analyst Relations Manager
Found in: Appcast UK C2 - 1 week ago
United Kingdom Starsight | Analyst Relations Full timeCompany DescriptionStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for...
-
Senior Analyst Relations Manager
Found in: Jooble UK C2 - 1 week ago
United Kingdom Starsight | Analyst Relations Full timeCompany Description Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional...
-
Senior Analyst Relations Manager
1 week ago
United Kingdom Starsight | Analyst Relations Full timeCompany Description Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional...
-
Senior Analyst Relations Manager
Found in: Whatjobs ES C2 - 4 days ago
United Kingdom Starsight | Analyst Relations Full timeCompany Description Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results...
-
Senior Analyst Relations Manager
Found in: Appcast Linkedin GBL C2 - 1 week ago
United Kingdom Starsight | Analyst Relations Full timeCompany DescriptionStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for...
-
Insight Manager
2 weeks ago
United Kingdom esure Group Full timeHere at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our development. Job Description We have a...
-
Senior Financial Crime Manager
2 weeks ago
United Kingdom Allica Bank Limited Full timePosted 2 weeks ago Full-time Other Meet the hiring team Nick Ling Head of Recruitment at Allica Bank, passionately sourcing top-tier talent to fuel our Fintech revolution and drive exponential growth. Job Poster About the job Recently named In Deloitte’s annual Technology Fast 50 rankings, Allica is the UK’s fastest growing technology firm and the...
-
United Kingdom Allica Bank Limited Full timeFull-time Other Head of Recruitment at Allica Bank, passionately sourcing top-tier talent to fuel our Fintech revolution and drive exponential growth. Recently named In Deloitte’s annual Technology Fast 50 rankings, Allica is the UK’s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to...
-
Insight Manager
2 weeks ago
United Kingdom Diversity Jobs Group Full timeInsight Manager – Financial Crime Job Tenure: Full-time, permanent Salary: Competitive Company Description Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative...
-
Financial Crime Advisory
Found in: Jooble UK C2 - 2 weeks ago
United Kingdom Danos Group Full timeCurrently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a business...
-
Financial Crime Advisory
2 weeks ago
United Kingdom Danos Group Full timeCurrently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a business...