Financial Crime Analyst

3 weeks ago

London, Greater London, United Kingdom Hamilton Court FX LLP Full time

{"h1": "Mid-level FinCrime Analyst at Hamilton Court FX LLP", "p": "We are seeking a highly skilled Mid-level FinCrime Analyst to join our team at Hamilton Court FX LLP. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business and maintaining our position as the UK's largest privately owned foreign exchange specialist.", "ul": [{"li": "Conduct thorough customer due diligence and risk assessments to identify potential financial crime risks"}, {"li": "Develop and implement effective anti-money laundering and know your customer policies and procedures"}, {"li": "Monitor and analyze transactions to identify suspicious activity and prevent financial crime"}, {"li": "Collaborate with internal stakeholders to ensure compliance with regulatory requirements and industry standards"}, {"li": "Stay up-to-date with emerging financial crime trends and regulatory developments to ensure our business remains compliant and competitive"}], "h2": "Key Responsibilities", "p": "As a Mid-level FinCrime Analyst, you will be responsible for a range of critical tasks, including:", "ul": [{"li": "Transaction monitoring and analysis"}, {"li": "Anti-money laundering and know your customer policy development and implementation"}, {"li": "Compliance training and awareness"}, {"li": "Regulatory reporting and filings"}, {"li": "Internal and external audit support"}], "h3": "What We Offer", "p": "We offer a competitive salary and benefits package, including an enhanced pension and medical cash plans, as well as a range of flexible benefits to suit your lifestyle. Our office is located in Central London, and we offer the opportunity to work from home one day a week based on business needs.", "h4": "Essential Experience and Skills", "ul": [{"li": "2+ years of experience in compliance or a related field"}, {"li": "2+ years of experience in policy writing and implementation"}, {"li": "Strong knowledge of anti-money laundering and know your customer regulations"}, {"li": "Excellent analytical and problem-solving skills"}, {"li": "Ability to work effectively in a team environment"}, {"li": "Strong communication and interpersonal skills"}, {"li": "AML/Regulatory Compliance Certification preferred"}]}

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