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Financial Crime Analyst

2 weeks ago

Manchester, United Kingdom GCB Agency Recruitment Full time

Our clients have an excellent opportunity for a Financial Crime Analyst to join their growing team in Manchester, the primary objective being to better assess the level of risk involved with any given business relationship and make relevant decisions onhow to manage the risks accordingly.

**Our clients are offering the successful Financial Crime Analyst the following**:

- £30,000 - £40,000

**Working hours for the Financial Crime Analyst are**:

- Monday - Friday
- 9 am - 5 pm

**Responsibilities of the Financial Crime Analyst**:

- Working with our teams to deliver high-quality work to our clients
- Help our clients gain comfort by using your technical knowledge of compliance matters
- Working alongside our leadership team in managing our stakeholder population and providing them with advice and recommendations
- You will have the opportunity to work on a range of Financial Crime projects
- Supporting leading-edge Anti-Money Laundering and Know Your Client engagements

**Skills and experience required for this Financial Crime Analyst role**:

- Solid Financial Crime background in Customer Due Diligence, Know Your Customer and Anti Money Laundering
- Relevant experience in completing Customer Due Diligence on corporate entity structures
- Strong academic background to degree level or equivalent
- Experience in a directly related role
- Knowledge of UK, European and Global AML Frameworks
- Experience in coaching or mentoring junior team members would be advantageous
- A relevant professional qualification, for example, ICA Advanced Certificate in Anti Money Laundering or equivalent
- Leadership, project management and teamwork skills
- Creative, independent with good problem-solving skills
- Strong analytical, interpersonal, communication and writing skills

This job has been posted by GCB Agency Recruitment Ltd, acting as the Employment Agency in relation to this vacancy, working on behalf of their client who is confidential at this stage.