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Financial Crime Analyst

2 months ago

London, Greater London, United Kingdom BestForexBonus Full time
Job Title: Financial Crime Analyst

About the Role:

BestForexBonus is seeking a highly skilled Financial Crime Analyst to join our team. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crime risks.

Key Responsibilities:

  1. Transaction Monitoring: Review transactions to identify potential financial crime risks and escalate cases that require further review.
  2. Risk-Based Reviews: Perform risk-based reviews on transaction monitoring cases, analyzing trends and mitigating financial crime risks with clear and concise narrative.
  3. Alert Closure: Ensure closure of alerts with appropriate closure remarks/comments.
  4. Investigator Support: Ensure investigators are following the appropriate escalation mechanisms and alert resolution processes.
  5. Quality Assurance: Conduct Quality Assurance of closed AML alerts using a sampling methodology.
  6. Regulatory Compliance: Keep abreast of related laws, regulations, and best practices pertaining to Anti-Money Laundering/Combating of Terrorism Financing and contribute by giving suggestions to enhance systems, methodologies, and process simplification.
  7. New Product Risk Assessment: Identify and assess possible financial crime risks that may arise in relation to new products, services, business practices, and delivery mechanisms.
  8. Transaction Monitoring Rule Development: Build, test, and enforce transaction monitoring rules based on the needs of the business, and review tests and suggest amendments to the existing rules based on the ongoing evaluation of the system in place and the generated alerts.

What We Offer:

BestForexBonus offers a dynamic and challenging work environment, with opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for financial crime prevention, we encourage you to apply for this exciting opportunity.