Financial Crime Prevention Specialist

5 hours ago

London, Greater London, United Kingdom LMA Full time
Key Responsibilities

LMA is seeking a skilled professional to join our team as an Anti-Financial Crime Officer. In this role, you will be responsible for carrying out transaction monitoring for client accounts and transactions, analyzing transactional information to identify risks, trends, and suspicious activity, and reviewing indicators or red flags for financial crime.

Responsibilities:
  • Conduct thorough transaction monitoring to identify potential financial crimes
  • Analyze transactional data to identify trends and patterns that may indicate financial crime
  • Review alerts generated through client name screening and complete manual screening on manual payment activity
  • Ensure all screening reviews and results are properly documented, tracked, recorded, and stored in line with internal policy and records management requirements
  • Evaluate and escalate any screening hits to Compliance
  • Liaise with key stakeholders to establish the nature of transactions, including CDD Officers, payments processing, and relationship managers, and collect ECDD evidence
Personal Specification/Qualifications

To be successful in this role, you will need to possess the following qualifications and experience:

  • Hold an industry-recognized financial crime-related professional qualification, such as ICA or ACAMS Diploma
  • Have knowledge of the UK AML and countering terrorist financing and experience of commonly deployed anti-money laundering systems (PEPs & Sanctions screening)
  • Have a minimum of 2 years of experience working in the 1st Line of Defence AFC environment, preferably with exposure to transaction monitoring and client name screening
  • Have a good understanding of CDD and ECDD performed at on-boarding and throughout the customer relationship
  • Have previous experience dealing with corporate and correspondent banking relationships, which would be beneficial
  • Be an individual who is a team player, takes initiative, able to hit the ground running, and willing to learn
About LMA

LMA is a collaborative environment that values hardworking individuals who are looking to develop their experience further. If you are a motivated professional who is passionate about preventing financial crime, we encourage you to apply for this exciting opportunity.

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