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Financial Crime Compliance Analyst

2 months ago

London, Greater London, United Kingdom FRL - Finn Resourcing Ltd Full time

Company Overview:

Sector: Financial Services - Banking

Position Overview

This role is for a Financial Crime Compliance Analyst. The Analyst will be tasked with performing comprehensive due diligence, scrutinizing financial information, and executing sanction screening protocols, along with validating Anti-Money Laundering systems. This position offers a hybrid work model with options for remote engagement.

Key Qualifications

  • Proficient analytical skills and expertise in financial due diligence
  • Exceptional communication abilities
  • Experience in sanction screening processes
  • Capability to work autonomously and in a remote setting
  • In-depth knowledge of AML regulations and compliance standards
  • Experience in implementing AML systems
  • Strong attention to detail and adept problem-solving skills
  • Bachelor's degree in Finance, Business, Economics, or a related discipline