Financial Crime Specialist

8 hours ago

Edinburgh, Edinburgh, United Kingdom financial-advisor Full time
Job Title: Regulatory Financial Crime Analyst

Join our team as a Regulatory Financial Crime Analyst and play a key role in ensuring the compliance of our financial services with regulatory requirements.

Job Summary:

We are seeking a highly skilled and experienced Regulatory Financial Crime Analyst to join our Risk and Compliance team. As a Regulatory Financial Crime Analyst, you will be responsible for providing support and consultancy to our business in relation to financial crime legislation and risks.

Key Responsibilities:
  • Assist and support the Head of Financial Crime in ensuring that our regulated companies meet their obligations under the UK Money Laundering Regulations.
  • Carry out customer due diligence and client risk assessment checks in relation to new and existing eligible counter-party clients.
  • Assist the Head of Financial Crime with producing the draft annual MLRO reports for review and sign off by the MLROs.
  • Undertake a client AML/DD exercise on Clients' AML Frameworks and policies annually.
  • Assist the Head of Financial Crime with carrying out annual AML/CFT Risk assessments for review and sign off by the MLROs for each regulated company.
  • Be a 2LOD subject matter expert in relation to the third-party financial crime system suppliers.
  • Provide independent 2LOD consultancy and support to the 1LOD Financial Crime Team and to the 1LOD operational personnel undertaking Financial Crime Administration.
Requirements:
  • Good knowledge of financial crime systems and experience in understanding the set up and configuration of rules and parameters.
  • Good working knowledge gained within financial services/Investment banking industry of identifying financial crime risks and implementing/overseeing suitable controls to mitigate those risks.
  • Good understanding of Compliance Monitoring Frameworks particularly undertaking monitoring/thematic reviews on Financial Crime matters.
  • Good knowledge of UK Financial crime Legislation Financial Conduct Authority rules and guidance, JMLSG, UK Money Laundering Regulations, Bribery Act 2010, Fraud Act 2006 and Criminal Finances Act 2017.
  • Awareness and knowledge on Financial Crime typologies such as fraud (internal and external), AML/CFT, PEP/Sanctions, Market Abuse/Insider Dealing and Tax Evasion.
What We Offer:

We offer a competitive salary and benefits package, as well as opportunities for professional development and growth.

We are an equal opportunities employer and welcome applications from all qualified candidates.

Please submit your application, including your CV and a cover letter, to [insert contact information].

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