Current jobs related to Financial Crime Compliance Operations Analyst - London, Greater London - Financial Crime Academy Limited
-
Financial Crime Analyst
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe're on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you're looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.In this role, you'll work closely with lawyers, compliance specialists, and business...
-
Financial Crime Analyst
7 days ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob Description We're on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you're looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.In this role, you'll work closely with lawyers, compliance specialists, and...
-
Financial Crime Analyst
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeThis range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeWe're on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you're looking to build a career in AML compliance, this is your chance to gain exposure to international...
-
Financial Crime Analyst
7 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe're on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you're looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.In this role, you'll work closely with lawyers, compliance specialists, and business...
-
Financial Crime Analyst
1 week ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeThis range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from AJ FOX COMPLIANCEI help law firm Risk & Compliance professionals to further their careersWe're on the lookout for a Financial Crime Analyst to join a dynamic US...
-
London, Greater London, United Kingdom JR United Kingdom Full timeSocial network you want to login/join with:Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract), LondonClient:FirstBank UK LimitedLocation:London, United KingdomJob Category:OtherEU work permit required:YesJob Views:1Posted:30.03.2025Expiry Date:14.05.2025Job Description:Financial Crime Compliance Operations Analyst (12-month...
-
Financial Crime Compliance Operations Analyst
3 weeks ago
London, Greater London, United Kingdom FirstBank UK Limited Full timeFinancial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over...
-
Financial Crime Analyst
2 weeks ago
London, Greater London, United Kingdom Michael Page (UK) Full timeFinancial Crime Analyst - FX/PaymentsFinancial Crime vacancy with opportunities to develop under MLROAbout Our ClientFX firm looking to add to their Financial Crime & Compliance functions.Job DescriptionOversee all aspects of FX and payment transactions to ensure compliance with financial regulations.Conduct detailed investigations into any suspicious...
-
Financial Crime Analyst
2 weeks ago
London, Greater London, United Kingdom Lewis Row Recruitment Full timeSalary up to £52,000.A new role has arisen for a Financial Crime Analyst to join a large and well-respected global law firm in London.The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be...
-
Financial Crime Analyst
7 days ago
London, Greater London, United Kingdom Michael Page Full timeFinancial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.Client DetailsThis role is with a well-established financial services firm based in London. With a strong reputation in the industry, this medium-sized organisation prides itself on its...
-
Financial Crime Business Analyst
2 weeks ago
London, Greater London, United Kingdom Salt Full timeFinancial Crime Business Analyst – Banking Client – London / Brussels Duration: 6-12 months Hybrid Working: Rate: 500 – 700 Euros Per Day Job Description My Banking Client is looking for an exceptional Financial Crime Business Analyst This is a key role at an exciting time in the evolution of 1st line Financial Crime team to support...
-
Financial Crime Lawyer
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team. In this role, you'll be a central figure in upholding the firm's high standards in anti-money laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business.The firm is looking...
-
Financial Crime Lawyer
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with an international law firm to hire a Financial Crime Lawyer into their global Risk & Compliance team in London. In this role, you'll provide expert guidance on financial crime matters, support firmwide compliance initiatives, and play a key role in developing junior internal processes. You'll work closely with the Head of and serve as an...
-
Financial Crime Lawyer
7 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with an international law firm to hire a Financial Crime Lawyer into their global Risk & Compliance team in London. In this role, you'll provide expert guidance on financial crime matters, support firmwide compliance initiatives, and play a key role in developing junior internal processes. You'll work closely with the Head of and serve as an...
-
Financial Crime Lawyer
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeThis range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeLaw Firm Risk & Compliance at AJ FOX COMPLIANCEWe are working with an international law firm to hire a Financial Crime Lawyer into their global Risk & Compliance team in London. In this role, you'll...
-
Graduate Financial Crime Analyst
2 weeks ago
London, Greater London, United Kingdom Alexander Mann Solutions - Contingency Full timeWe are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary...
-
Senior Financial Crime Lawyer
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeOur client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners,...
-
Senior Financial Crime Lawyer
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeOur client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners,...
-
Financial Crime Analyst
3 days ago
London, Greater London, United Kingdom Kroo Bank Full timeFinancial Crime Analyst - Detection TeamWhat We're All About At KrooKroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with...
-
Financial Crime Compliance
2 days ago
London, Greater London, United Kingdom Black Swan Group Full timeWe are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and analysis.The successful candidate will assist in the ongoing development and...
Financial Crime Compliance Operations Analyst
3 weeks ago
FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection and investigation of financial crime/AML/KYC issues.
-Please note that this is a hybrid position with 3 days working from the office & 2 days working from home.
- Please note that this is a 12-month fixed-term-contract position.
Key Responsibilities:
- The review and timely completion of all financial crime related transaction monitoring alerts across the portfolio and investigation into any irregularities, formulating any internal or external reports as necessary.
- Review and investigation of alerts generated from the automated Payment and Client monitoring systems in accordance with defined procedures and meet standards for both quality and timelines.
- Conduct investigative research using appropriate techniques and sources. Maintain detailed records of all investigations and findings.
- Support the updating of existing policies and procedures as well as the creation of new policies/procedures as required.
- Liaise with our relationship managers to gather additional information where necessary to conclude investigations.
- Review findings of audits conducted on the departments processes and procedures and providing relevant information to the FCC Operations Manager to carry out remediation exercise.
- Assist with the review and design of controls to improve process systems (EastNets) for sanction/embargoes.
Key Skills/Experience:
- Experience in dealing with SWIFT messages and understanding different fields where sanction hits are detected.
- In transaction monitoring reviews, identifying trends in transactions e.g. large cash withdrawals and deposits, transactions on dormant accounts.
- Knowledge and experience in using financial crime industry software solutions and Profiling.
- Knowledge of sanctions monitoring tools and sanctions regulatory frameworks including UK, EU and US.
- Working knowledge of relevant UK financial crime regulations and industry best practice.
- Excellent communication skills; able to communicate clearly both verbally and in writing.
First Bank is an equal opportunities employer and positively encourages applications from suitably qualified and eligible candidates regardless of sex, race, disability, age, sexual orientation, gender reassignment, religion or belief, marital status, or pregnancy and maternity.
Seniority levelAssociate
Employment typeFull-time
Job functionQuality Assurance, Finance, and Accounting/Auditing
IndustriesBanking
#J-18808-Ljbffr