Aml / Financial Crime Analyst

2 weeks ago

London, United Kingdom HW Select Ltd Full time

**AML/Financial Crime Analyst - London**

A new opportunity has arisen for a an Anti Money Laundering Analyst with a prestigious fintech company which provides multi asset trading solutions globally.

As an AML/Financial Crime Analyst you will join our rapidly growing global workforce. This role will have a great deal of emphasis on managing and overseeing the Company’s global AML risks and operations. As an AML Officer you will work on all aspects ofAML and Financial Crime and will be involved in the oversight and support of AML (incl. PEP and sanction screening) related systems, processes and operations across the Company’s various products & services. You will also support the AML Framework coveringthe identification, mitigation and management of related risks.

**Some of you responsibilities will include**:

- Providing AML / CTF advisory to internal stakeholders in relation to money management products and services
- Conduct BSA / AML & OFAC Risk Assessments to include institution-based customer, geographic, product and services analytical summaries
- Undertaking new products and services ML / TF risk assessments
- Providing input to the design of financial crime monitoring and testing systems
- Assess system controls to adequately address financial crime related risks
- Escalating and providing feedback of identified risks and issues to Senior management (including MLRO and Head of Financial Crime)
- Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions, and adverse media screening
- Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
- Ensure the highest standard of quality is adhered within team and at the same time drive process efficiency with outstanding practices
- Promoting culture of compliance within the organisation

**Keys skills**:

- Experience working within the FX, CFDs, Cash Equities and Financial Derivatives
- Degree in Legal studies or Finance or equivalent experience
- Minimum 2+ years post-qualification experience in a financial services environment
- Good experience of international financial services regulations and requirements including MiFID, FCA ESMA, ASIC etc
- CAMs or other AML qualifications

This is a hybrid role working in the office 2 days a week and 3 days from home.

As well as a salary of £95,000, you will also receive really good benefits.

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