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Financial Crime Sme

2 weeks ago

London, United Kingdom INTEC SELECT LIMITED Full time

**Financial Crime Analyst - Tier 1 Investment Banking - £70,000 - £80,000 - hybrid working + excellent benefits**
**Overview**:
A leading tier 1 investment bank are currently recruiting for a Financial Crime Analyst to join their Crimes team. You will be responsible for ensuring that all sanctions and KYC for adverse media/PEPs screening systems (Transaction Filtering and Customer screening)across the region, and associated work processes are working correctly i.e. as expected and appropriately.
**Roles & Responsibilities**:

- Stress testing systems to ensure their effectiveness (including strategic business changes and new products); testing financial crime systems to ensure that parameters are working as expected and are effective.
- Supporting with the testing and tuning of systems across the region to ensure consistency of system performance for all EMEA branches.
- Reporting and presenting to management on identified risks and industry trends for enhancement
- Taking a lead role in upgrading key systems, including design and implementation of User Accepance Testing
- Supporting regional and local teams with compliance with governance requirements as stated in the Global Technology Standard.
- Supporting issues and incident management for relevant systems
**Skills & Experience**:

- Experience with Transaction Filtering and Customer screening systems e.g. HotScan, Safewatch, Oracle Watchlist Screening, Fircosoft, Actimize
- Understanding of watchlist providers e.g. WorldCheck (Refinitiv) and Dow Jones
- Broad understanding of financial crime systems and in banking, and a general understanding of the concepts of risk management and control
**Package**:

- £70,000 - £80,000
- 15-20% bonus
- 14% pension
- Hybrid working
- + added benefits
**Financial Crime Analyst - Tier 1 Investment Banking - £70,000 - £80,000 - hybrid working + excellent benefits