Financial Crime Analyst

6 days ago

London, Greater London, United Kingdom Page Personnel Finance Full time

Job Summary

We are seeking a skilled Transaction Monitoring Analyst to join our 2nd Line Compliance / Financial Crime function at a market leading Foreign Exchange & Risk Management firm.

Key Responsibilities

  • Review corporate clients to assess Anti-Money Laundering (AML) and fraud risk
  • Monitor client transactions in line with the Monitoring Policy to ensure compliance
  • Review incoming, outgoing, and internal payments to assess rationale and identify potential risks
  • Conduct client sample testing in line with defined programs to ensure accuracy and effectiveness
  • Ensure compliance alerts are cleared in a timely fashion to minimize disruptions
  • Identify suspicious activity and follow established processes to report these where required

Requirements

  • Previous experience as a Transaction Monitoring Analyst within the 2nd Line
  • Experience within either the Foreign Exchange (FX) or Payments industry
  • Strong analytical and problem-solving skills
  • Ability to work in a fast-paced environment and prioritize tasks effectively

What We Offer

  • Hybrid working arrangement with 1 day at home and 4 days in the office
  • Annual budget for independent qualifications and professional development
  • Internal salary benchmarking process to ensure fair compensation
  • Uncapped yearly bonus and private healthcare program for employees and their families
  • Enhanced maternity and paternity policies and 25 days paid annual leave plus public holidays
  • State-of-the-art office facilities with gym and onsite personal training

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