Financial Crime Analyst

2 weeks ago

London, United Kingdom Page Personnel Finance Full time

This is a new Financial Crime Analyst role working for a Financial Services business in the City of London. This role requires travel to the office in the City if London 4 days per week. You must have an ICA qualification to qualify for this position.

**Client Details**

The client is a Financial Services business, specifically a cross-boarder payment platform located in the City of London. They are looking for a new Financial Crime Analyst to join the team as soon as possible. You must have an ICA qualification to qualifyfor this position.

**Description**
- Collating information from reliable sources and identify trends and financial crime risks
- Investigate assigned suspicious activity reports from relevant person(s) relating to financial crime
- Identify trends and behaviours and solve problems
- Maintaining excellent communication with all stakeholders including banking partners, Customer Service etc
- Ensuring record keeping requirements are maintained
- Produce KYCs and RFIs
- Monitor transactions activity to ensure alerts are analysed and actioned in accordance to company procedures
- Monitor continuous screening for sanctions, PEPs and adverse media
- Assist with the update of the company's Governance, Risk and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO)
- Assist the Chief Compliance Officer (MLRO) as directed on projects e.g. Audits, Remediation etc
- Conduct the assigned compliance tests as part of the Compliance Monitoring Programme
- Escalating potential or known financial crime risks to the Chief Compliance Officer (MLRO).

**Profile**
- Will have an ICA qualification
- Will be able to travel to the City of London office 4 days per week
- Wil have worked in a financial crime analyst role for 1 year or more

**Job Offer

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