Apprentice Financial Crime Analyst

4 weeks ago

London, Greater London, United Kingdom MW Appointments Full time

Job Summary

Our client, a leading Lloyds Broker, is seeking an Apprentice to join their Financial Crime team in London. This exciting opportunity will provide hands-on experience in Sanctions and Adverse Media Screening, Know Your Customer (KYC) and Enhanced Due Diligence (EDD) checks, and Investigations and reporting.

Main Responsibilities

  • Provide support and guidance to colleagues on financial crime processes and procedures.
  • Work closely with the broking teams to ensure the business gathers sufficient information for KYC/ DD checks.
  • Conduct customer due diligence, including identification/verification checks, risk classification, and financial crime risk evaluations.
  • Screen customers and related names against sanctions and watchlist databases, and continue monitoring using online screening tools.
  • Determine whether True/ False matches and escalate to the appropriate referral pathway.
  • Carry out identification checks and screening on customers where relevant.
  • Support the transaction monitoring process across the business and report any concerns to the nominated MLRO.
  • Review existing policies and procedures to ensure they are up-to-date.
  • Provide input on the development of new policies and procedures resulting from internal practices.
  • Check the maintenance of adequate customer identification records.
  • Assist with compliance reviews when required.
  • Provide support and guidance to the Business on first-line financial crime controls.
  • Determine if relationships or entities present a risk, including Political Exposed Persons (PEP) or Government-Owned Entities (GOE), and refer via the appropriate pathway manager/Risk and Compliance/Committee as required.

Requirements

  • On-target or completed 3 A-Levels or equivalent (Grade C or above).
  • At least 5 GCSES (Grade C or above).
  • Strong IT skills.
  • Effective time management skills.
  • Ability to work within a team or individually.
  • High attention to detail.
  • Strong communication skills, written and verbal.

About the Role

This is a permanent role based in London, offering a salary of £23,000. It is an excellent opportunity for a School/college leaver looking for a trainee/apprentice role within a growing organisation with lots of training and development opportunities.

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