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Financial Crime Analyst

3 weeks ago

White City, United Kingdom Reed Banking Full time

Reed Banking and Financial Services are delighted to be working with a banking organisation in their search for a Financial Crime Analyst. This role will directly support the Head of Compliance and MLRO. This is a 2LOD function.

**Key duties include**:

- AML, Transaction monitoring
- Improve KYC and onboarding processes
- QA checks on sanction screening, transaction monitoring alerts
- Remediation work of the 1LOD, checking for KYC completeness and any missing KYC

**We are looking to speak to individuals with the below experience**:

- 2LOD financial crime experience, within a bank or other financial institution
- Onboarding experience
- Sound knowledge around AML, KYC regulatory requirements