Financial Crime Risk Management Specialist

4 weeks ago

London, Greater London, United Kingdom Octopus Energy Full time
Financial Crime Analyst Job Description

We are seeking a highly skilled Financial Crime Analyst to join our team on a temporary basis to enhance our financial crime due diligence processes and documentation. As part of our desire to continually improve the way we operate, this is an exciting opportunity to both review and enhance our existing processes while ensuring the day-to-day of ongoing screening and monitoring is performed to a high standard and that we continue to align with both the regulatory and legal expectations and industry best practice.

Key Responsibilities:
  • Work closely with the Financial Crime Senior Manager to develop and implement targeted improvements in our financial crime framework
  • Collaborate with cross-functional teams to analyse current practices and suggest enhancements to mitigate potential risks
  • Ensure financial crime processes align with relevant regulations and industry best practices
  • Support the roll-out of new systems and tools designed to improve detection, monitoring, and reporting of suspicious activities; calibrating screening parameters will be a key part of this area
  • Review financial crime and reputation risk alerts, removing false positives and risk-rating findings according to the internal risk methodology
  • Maintain internal records and suggest and implement ways to improve the approach to financial crime record keeping
  • Assist in the preparation of reports and documentation for internal and external stakeholders, ensuring accuracy and completeness
  • Provide ongoing support to the Risk & Compliance team during the contract period, including assisting with investigations and responding to inquiries related to financial crime
Requirements:
  • 2 years of experience in financial crime risk management, preferably within the financial services, leasing, or automotive sectors
  • Strong background in anti-money laundering (AML), fraud prevention, and anti-bribery/corruption initiatives
  • Excellent analytical and problem-solving skills
  • Excellent written and report writing skills, with a keen eye for detail and the ability to explain recommendations in a clear and concise way
  • Strong communication and interpersonal skills, with the ability to collaborate effectively across teams
  • Proficiency in financial crime detection tools and systems, as well as a solid understanding of relevant regulations
  • Self-motivated and able to work independently with minimal supervision
  • Proactive approach to identifying and addressing potential risks and issues
  • Ability to adapt to a fast-paced environment and manage multiple priorities effectively
About Us:

Octopus Energy is a dynamic and rapidly growing electric vehicle leasing company committed to revolutionising the way people drive. We are dedicated to maintaining the highest standards of integrity and security across all aspects of our business. As part of our mission to drive sustainable change, decarbonise the planet, and provide our customers with fair pricing and a fantastic experience, we are looking for a talented Financial Crime Analyst to join our team.

We are an equal opportunity employer and welcome applications from diverse candidates. If you are passionate about financial crime risk management and have a strong background in AML, fraud prevention, and anti-bribery/corruption initiatives, we encourage you to apply for this exciting opportunity.

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