Financial Crime Analyst

2 weeks ago

Liverpool, Liverpool, United Kingdom Rathbones Full time £30,000 - £60,000 per year

Job description:

Role Title: Financial Crime Analyst

Location: Liverpool

Contract: Permanent

About the Role

To assist the Financial Crime team (2LOD) in operating, maintaining, and developing its anti-financial crime framework, including a suite of related systems and controls. To be part of a team that advises and supports the various Rathbones businesses, whilst seeking to identify and mitigate the risk that the Group or its subsidiaries are used to commit or hide the assets of financial crime.

What you'll be responsible for

  • Undertakes client due diligence reviews and determines the nature and level of due diligence required to comply with relevant anti-money laundering regulations and Rathbone's policies and procedure.
  • Identifies potential suspicious activity and where requested, escalating to the MLRO or DMLRO
  • Delivering excellent customer service and maintains a good relationship with business teams, both directly and through the team's activities.
  • Performs analysis of high-risk clients, PEPs and any other client types referred to the team, reports findings and escalates where necessary.
  • Conducts assurance testing in line with the risk-based departmental assurance plan.
  • Conducting periodic / trigger event reviews, where required, or supporting the business in doing so.
  • Reviewing and prioritising alerts generated through sanctions screening and transaction monitoring.
  • Ensuring the business follow the firm's systems and controls for compliance with the firm's anti-money laundering, terrorist
  • Efficient management of queries submitted to the team inboxes, providing clear and accurate replies.
  • Communicates effectively with key stakeholders to action or resolve AML and account opening related matters.
  • Ensuring KPIs are achieved across review processes, develop MI/reporting to oversee performance.

About you

If you feel you feel you meet some of these criteria and are excited about the role, we encourage you to apply.

  • Experience working in Financial Services, the Investment or Wealth Management industry.
  • Knowledge of regulatory environment in which Rathbones operates.
  • Awareness of AML and other financial crime related legislation and guidance e.g. JMLSG.
  • High level of accuracy, with ability to grasp new tasks in a timely manner.
  • Good attention to detail, ensuring work is of a high quality.
  • Ability to work under pressure and deliver to deadlines.
  • Ability to communicate with a wide range of key stakeholder.
  • Understanding of the products and services Rathbones provides.
  • Background in AML and experience of client onboarding processes.
  • Awareness of anti-money laundering, sanctions, terrorist financing and other financial crime related matters.
  • Level 2 industry recognised AML or financial crime qualification (ICA/CISI).

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