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Financial Crime Prevention Specialist

2 months ago

London Area, United Kingdom CBSbutler Full time
About the Role

CBSbutler is seeking a highly skilled Financial Crime Analyst to join our team in London. As a Financial Crime Analyst, you will play a critical role in supporting our client, a commercial bank, in preventing and detecting financial crime.

Key Responsibilities
  • Transaction Monitoring and Investigation: Assist in monitoring and investigating suspicious transactions to prevent financial crime.
  • Compliance Support: Provide support to the Bank's business line compliance teams in implementing and maintaining effective compliance programs.
  • Policy and Procedure Review: Review and update policies and procedures to ensure they are effective in preventing financial crime.
  • Training and Development: Develop and deliver training programs to ensure that employees understand their roles and responsibilities in preventing financial crime.
  • Regulatory Compliance: Ensure that the Bank is compliant with all relevant regulatory requirements related to financial crime.
Requirements
  • Experience: You will have experience working in a banking or financial institution and have knowledge of compliance risk pillars and their implications.
  • Knowledge: You will have knowledge of corporate company structures and weaknesses from an AML perspective, as well as an understanding of UK regulatory bodies.
  • Skills: You will have excellent organizational skills, analytical skills, and the ability to multi-task. You will also have good report writing skills and the ability to present data.
  • Certifications: ACAMS certification or equivalent BSA/AML certification is preferred.
About CBSbutler

CBSbutler is a leading provider of financial services in London. We are committed to providing our clients with the highest level of service and expertise in preventing and detecting financial crime.