Financial Crime Analyst
4 weeks ago
Financial Crime Analyst - KYC Screening and Transaction Monitoring
Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below.
Location: South Buckinghamshire
Working in office 4 days per week.
A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial crime risk. This is a broad role with excellent learning and development opportunities.
Duties will include:
• PEP & Sanction screening.
• Transaction monitoring and alert investigation.
• Identification of red flags and exposure to financial crime risk.
• Documenting and escalating complex and high risk cases.
• Managing RFIs.
• Completion of Customer Due Diligence
• Adhere to all internal policies, processes and procedures
• Support ad-hoc projects within the business.
Experience and skills required:
• At least 1 year of relevant experience in Anti Money Laundering / KYC / Financial Crime preferably in a payments organisation.
• Knowledge of financial crime typologies.
• Excellent attention to detail, time management and analytical skills.
• Ability to work well under pressure.
• Experience working in a target driven operational environment
• Excellent critical thinking and investigative skills.
• Ability to adapt to change and mindful of continuous improvement.
Please note location of role and requirement to work in office 4 days per week.
Salary: £35-40,000 plus bonus and benefits.
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