Financial Crime Analyst

3 weeks ago

London, United Kingdom Page Personnel Finance Full time

Working for a specialist bank investigating and making decisions on suspicious alerts for customers from transaction monitoring, sanctions screening, PEP and SIPs identification.

**Client Details**

A specialist bank that serves the needs of business owners, entrepreneurs and family businesses.

**Description**
- Investigate and make decisions on suspicion alerts for customers from several queues including transactions monitoring, sanctions screening, PEP and SIPs identification.
- Review sanctioned flags for payments and conduct reviews into potential hits and determine whether to release or report.
- Monitor and investigate fraud cases working with the second line to diminish losses and the recovery of funds.
- Manage and resolve end-to-end investigation (alerts, cases, reviews) in a timely manner.
- Draft and submit Internal Money Laundering Suspicion Reports to the Money Laundering Reporting Officer (MLRO) as necessary
- Undertaking periodic AML reviews to include screening of customers, beneficial owners against International Sanctions Lists, PEP data, source of wealth checks, discounting of partial matches and escalation of Target Matches to Financial Crime.
- Dealing with general enquiries from the business on financial crime matters, customer enquiries
- Facilitate requests for information by liaising with clients or relationship mangers
- Maintain a current understanding of Sanctions, AML and terrorist financing issues including policies, procedures, industry best practice and common red flags

**Profile**
- Good understanding of the principles and practice requirements of financial crime and AML regulations
- Excellent communication skills to be able to interact with customers and colleagues
- Ability to manage fraud cases end to end
- Ability to identify potentially suspicious account activity and recognise when/how to report
- Ability to provide advice and guidance to the business on general financial crime matters
- Proficient IT skills with MS Word and Excel
- Excellent attention to detail
- Excellent analytical & organisational skills
- ICA or Advanced Certification in AML or KYC/CDD

**Job Offer**

Company benefits.

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