Financial Crime Technology
2 weeks ago
**Financial Crime Technology Analyst -CIB** London. Hybrid.
Are you someone who is techsavvy and has a keen interest in Financial Crime? This role is for someone that is ready to build on their experience and move on to the next step in their career. You will be responsible for aiding in the enhancement of FinancialCrime technology to better mitigate against Sanctions risk,
**Responsibilities**:
- Support the delivery of system enhancements, business requirements and upgrade projects for Sanctions technology.
- Support execution of tasks to directly support financial crime controls.
- Coordinate and support governance of financial crime technology change.
- Provide insight and data analysis to help business readiness for technology change.
- Reporting and presenting to management on identified risks and industry trends for enhancement
- Supporting regional and local teams with compliance with governance requirements as stated in the Global Technology Standard.
- Provide support in resolving issues and incidents
**Requirements**:
- 1-2 years relevant experience in a financial services firm
- Broad understanding of financial crime systems and in banking, and a general understanding of the concepts of risk management and control
- Experience of testing or performing analytics on financial crime systems (or similar)
- Understanding of sanctions regimes, banking products and the UK regulatory environment
- Experience with project management
- Experience, interacting with stakeholders at a senior level
- Experience in analysing data and summarizing insights/findings
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