Financial Crime Analyst

2 days ago

London, United Kingdom Fintellect Recruitment Full time

_Location - London - Hybrid working with 3 days per week in central London._

Our Client

They have a huge level of funding which makes this opportunity so exciting. More than many of the well known fintech’s had at the same stage.

The role of Financial Crime Analyst

We are looking to hire a dynamic financial crime professional to be a key member of the operations team.

The Financial Crime Analyst will investigate all Financial Crime types, to ensure that the correct actions are being taken to identify and report Financial Crime concerns. This individual will be responsible for undertaking investigations into customersto understand if Financial Crime concerns exist. If Financial Crime concerns are identified, it is the responsibility of the Financial Crime analyst to report these directly to the NCA. The role will look to ensure the business meets its regulatory obligationto identify and report suspicious behaviour in a timely manner.

The role will report to the Head of Credit and Risk and sit within the second line of defence, you will be required to meet weekly, monthly and quarterly targets for both output and quality to ensure the team stays within its required SLA. You may also beinvolved in wider Financial Crime projects working with other teams such as KYC and Ongoing Monitoring and Fraud.

What you’ll do in the role of Financial Crime Analyst
- Investigating cases of fraud/money laundering and discovering potential links with external accounts - this may include analysis of complex networks and accounts;
- Advising and guiding other members of the team on investigations;
- Liaising with law enforcement including writing Suspicious Activity Reports (SARs) where required and conducting typology and sector reviews;
- Managing your own case load to meet performance targets;
- Supporting 1st line of defence teams in how you identify suspicious behaviour.

What you’ll need to be a Financial Crime Analyst
- You have 1+ years of experience in a Compliance-related role, specialising in business-related anti-money laundering/fraud investigations at a leading FinTech or bank;
- You are able to work well as part of a team; decisive; goal-oriented; proactive;
- You have a good understanding of the UK/EEA AML/CTF framework, including 4MLD, POCA, UK MLRs, FCA regulations, JMLSG, PSD2;
- You have written Suspicious Activity Reports (SARs);
- You have conducted investigations including transaction reviews;
- You may also have a university degree although this is not essential.

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